DOSSIERS / U CRAIOVA-STATIUNEA DIDACTICA BANU MARACINE
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Company dossier

U CRAIOVA-STATIUNEA DIDACTICA BANU MARACINE

ONRC · COMPANY · INCORPORATED 2004-08-27
KYBE ID: RO-J16_1491_2004 · J16/1491/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
U CRAIOVA-STATIUNEA DIDACTICA BANU MARACINE
ro_onrc
J16/1491/2004
ro_onrc
active
ro_onrc
2004-08-27
ro_onrc
BANU MĂRĂCINE 15, 207206 Sat Cârcea, Comuna Cârcea, Dolj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
PREST CONSULT AGRO SRLShared officer / director · 2 share thisKATY GYM SRLShared officer / director · 3 share thisCARO - ENERGO ROS SRLShared officer / director · 3 share thisATTICA'95 SRLShared officer / director · 6 share thisRASEGAV SRLShared officer / director · 6 share thisGALI P COMIMPEX SRLShared officer / director · 6 share thisGAVER 2009 SRLShared officer / director · 6 share thisRADUCUTA'S RESTAURANT S.R.L.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

6 people
NameRoleFromSource
BĂDUCĂ-CÎMPEANU CONSTANTINadministrator—ONRC registry
COSMULESCU SINA-NICULINAadministrator—ONRC registry
OLARU AUREL-LIVIUadministrator—ONRC registry
PĂUNESCU GABRIELAadministrator—ONRC registry
PREDA SILVIA-ANAadministrator—ONRC registry
ROȘCULETE CĂTĂLIN-AURELIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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