DOSSIERS / PAYSTANDARDS SRL
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Company dossier

PAYSTANDARDS SRL

ONRC · COMPANY · INCORPORATED 2009-10-07
KYBE ID: RO-J2009009983408 · J2009009983408 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PAYSTANDARDS SRL
ro_onrc
J2009009983408
ro_onrc
active
ro_onrc
2009-10-07
ro_onrc
MIHAI BRAVU 90-96, 21331 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
CEZAR TECH SRLShared officer / director · 5 share thisKORUNA ' 05 INTERNATIONAL SRLShared officer / director · 5 share thisCEZAR MOBILE TELECOM SRLShared officer / director · 5 share thisMVZ COM 2000 SRLShared officer / director · 5 share thisEXCELENT IMOB S.R.L.Shared registered address · 6 share thisCUDETOATE ONLINE PLATFORM S.R.L.Shared registered address · 6 share thisAXE PRO CONSULT S.R.L.Shared registered address · 6 share thisBUHAIANU ESTATE S.R.L.Shared registered address · 6 share thisAF TREASURES S.R.L.Shared registered address · 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

1 people
NameRoleFromSource
MINCIUNA VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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