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Partnership dossier

ROSCANEANU ELENA AGROTURISM SNC

ONRC · PARTNERSHIP · INCORPORATED 1999-04-20
KYBE ID: RO-J17_238_1999 · J17/238/1999 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameROSCANEANU ELENA AGROTURISM SNC

ro_onrc

RegistrationJ17/238/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-04-20

ro_onrc

Registered addressStr. ALBATROS 2, 6200 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

20 total

ALFA CONTROL SAdissolved AMERICANA IMPEX SRLactive ANTHRAX SRLdissolved ASIST EXPERT SRLactive ATHANOR SRLdissolved AXIS SRLdissolved BONEV TURN SRLdissolved CARTEAM SRLactive CERA DECOR SRLdissolved DANUBE STAR LINES SRLdissolved FIAMAS GRUP SRLdissolved FRONTAL SRLactive MIADRIN-TRADING SRLdissolved NETAXON SRLactive NISA SRLdissolved ONIX SRLdissolved QUATRO PLUS SRLdissolved STEMGAL SRLdissolved TRISPECTIV SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

ELMICRIS SRLShared officer / director · 2 share this AMBIENT SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
ROSCANEANU ELENA	administrator	—	ONRC registry
ROSCANEANU MARICEL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100