DOSSIERS / RETTI INVEST SRL
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Company dossier

RETTI INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-09-06
KYBE ID: RO-J12_3878_2007 · J12/3878/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
RETTI INVEST SRL
ro_onrc
J12/3878/2007
ro_onrc
active
ro_onrc
2007-09-06
ro_onrc
Str. OBSERVATORULUI 21, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
4AMETAL SRLShared officer / director · 2 share thisVESTRIA PI SRLShared officer / director · 4 share thisBANXIA CONSULTING S.R.L.Shared officer / director · 4 share thisLUMIX SRLShared officer / director · 4 share thisVIC DESIGN SRLShared registered address · 6 share thisNAPOCA PROIECT SRLShared registered address · 6 share thisRUS SORIN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisPAPP ATTILA ISTVAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisMARCRITI SRLShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PAPP ATTILA ISTVANadministrator—ONRC registry
PAPP REKAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100