DOSSIERS / VILONA TWINS D.G. SRL
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VILONA TWINS D.G. SRL

ONRC · COMPANY · INCORPORATED 2015-05-06
KYBE ID: RO-J17_563_2015 · J17/563/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
VILONA TWINS D.G. SRL
ro_onrc
J17/563/2015
ro_onrc
active
ro_onrc
2015-05-06
ro_onrc
HANU CONACHI 752, 807142 Sat Hanu Conachi, Comuna Fundeni, Galaţi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SERGIU TRANS 2010 SRLShared officer / director · 8 share thisACCENT BEAUTY SRLShared officer / director · 8 share thisOLMATA TOUR SRLShared officer / director · 8 share thisBIANCA COM IMPEX SERVICES SRLShared officer / director · 8 share thisROMAN MIRELA PRESS SRLShared officer / director · 8 share thisSILBER SHATZ CONSULTING SRLShared officer / director · 8 share thisMUZAFER PREMIUM S.R.L.Shared officer / director · 8 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
ROMAN MIRELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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