DOSSIERS / BECCA ŞI RIHANNA SRL
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Company dossier

BECCA ŞI RIHANNA SRL

ONRC · COMPANY · INCORPORATED 2011-01-10
KYBE ID: RO-J15_9_2011 · J15/9/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BECCA ŞI RIHANNA SRL
ro_onrc
J15/9/2011
ro_onrc
dissolved
ro_onrc
2011-01-10
ro_onrc
80, Sat Mogoşani, Comuna Mogoşani, Dâmboviţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
Atak UG (haftungsbeschränkt)Shared officer / director · 7 share thisDINAMIC CONCEPT CONSTRUCT SRLShared officer / director · 7 share thisTO. Tornado Internationale Transport und Logistik GmbHShared officer / director · 7 share thisSILAMShared officer / director · 7 share thisOZ AGRI ROM IMPEX SRLShared officer / director · 7 share thisDinamic Bau UG (haftungsbeschränkt)Shared officer / director · 7 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
YILDIRIM SUATadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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