DOSSIERS / ATTRACTIVE 2004 SRL
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ATTRACTIVE 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-03-04
KYBE ID: RO-J13_5596_2004 · J13/5596/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

inactive
ATTRACTIVE 2004 SRL
ro_onrc
J13/5596/2004
ro_onrc
inactive
ro_onrc
2004-03-04
ro_onrc
B-dul 1 MAI 2, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

30 total
ABDULA VILDAN SNCdissolvedDAVICOM SRLactiveECOMARIN SRLdissolvedFORD CONSTRUCT SRLdissolvedGOLDARY PROD SRLdissolvedHOLINT SRLdissolvedHOUSE MADY COMPANY SRLdissolvedIDONNA SRLdissolvedILINCA MOD SRLdissolvedINSTAL-ENEA & CO SRLdissolvedINTERACT SRLliquidationLACTO RAPID SAdissolvedMATREF HOLDING SRLdissolvedNICNOR SRLdissolvedNICOVIA INSTAL SRLdissolvedNIFOR CARINA SRLdissolvedNOVAC SRLactiveOLA LIGHTS SRLactivePĂCURARU V. VIRGIL PFdissolvedPARIS I. ZOIŢA PERSOANĂ FIZICĂ AUTORIZATĂinactive

+10 more

Connections

5 links
Shared operator — likely the same administrator
IUKYS-KIN S.R.L.Shared officer / director · 6 share thisALBERT & ROBERT SRLShared officer / director · 6 share thisCANDI ANINUŢ SRLShared officer / director · 6 share thisINTREPRINDEREA INDIVIDUALA "ALBINA-TATARU"Shared officer / director · 6 share thisÎntreprinzător Individual "PETRAȘCU ANA"Shared officer / director · 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

1 people
NameRoleFromSource
TATARU ANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100