DOSSIERS / PURPLE POINT SRL
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PURPLE POINT SRL

ONRC · COMPANY · INCORPORATED 2013-07-22
KYBE ID: RO-J13_1677_2013 · J13/1677/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PURPLE POINT SRL
ro_onrc
J13/1677/2013
ro_onrc
active
ro_onrc
2013-07-22
ro_onrc
NAŢIONALĂ 94, 905900 Loc. Ovidiu, Oraş Ovidiu, Constanţa
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DMK EUROCARGO SRLShared registered address · 8 share thisDANIELCIUC SORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisCUCOŞ DOMNICA-CARMEN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisZORION FUN LEARNING S.R.L.Shared registered address · 8 share thisFOTA ȘTEFANIA CLAUDIA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisLEGUME FILIP S.R.L.Shared registered address · 8 share thisFANTASM STUDIO S.R.L.Shared registered address · 8 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

1 people
NameRoleFromSource
ROMAN IULIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100