KYBE — See who's really behind any company

Company dossier

ROYAL VOTCA SRL

ONRC · COMPANY · INCORPORATED 1996-01-22
KYBE ID: RO-J13_618_1996 · J13/618/1996 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameROYAL VOTCA SRL

ro_onrc

RegistrationJ13/618/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-01-22

ro_onrc

Registered address SATU NOU, 8659 Sat Satu Nou, Comuna Mircea Vodă, Constanţa

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

S & D TRADING SRLShared officer / director · 5 share this ORIZONT SRLShared officer / director · 5 share this TERASA CENTRAL R & B SRLShared officer / director · 5 share this VILC CONS PRESTSERV SRLShared officer / director · 5 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

Name	Role	From	Source
SERBANESCU CARMEN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100