DOSSIERS / ROSEGEBA SRL
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ROSEGEBA SRL

ONRC · COMPANY · INCORPORATED 2010-07-16
KYBE ID: RO-J2010000381098 · J2010000381098 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ROSEGEBA SRL
ro_onrc
J2010000381098
ro_onrc
active
ro_onrc
2010-07-16
ro_onrc
CĂLUGĂRENI 13, 810311 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

19 total
BRÂNZĂ V. FLORINEL ÎNTREPRINDERE INDIVIDUALĂactiveBUDULEANU DĂNUŢ ÎNTREPRINDERE FAMILIALĂdissolvedFUNEST ETERN SRLactiveHALÎNGĂ CARMINA PERSOANĂ FIZICĂ AUTORIZATĂactiveHEPLUCAD SRLactiveLÎLĂ VALY ADRIAN INTREPRINDERE INDIVIDUALĂdissolvedMARALOIU MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveMOCANU N.NICU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMORTU MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUȘAT ANCA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveNIKVELCRYS TRANS S.R.L.activeOANASILVER SRLliquidationOASITRAK SRLdissolvedONIMARBRI STYLE SRLactivePYU IMPORT AUTOMOBILE S.R.L.activeRONIKRI PREST SRLdissolvedŞTEFANIA KIDS DREAMS SRLdissolvedTRANSBDA S.R.L.active

Connections

5 links
Shared operator — likely the same administrator
MI SKYLINE S.R.L.Shared officer / director · 6 share thisBUCSAN MEQUIN AUTO S.R.L.Shared officer / director · 6 share thisM.I ELEVATORSShared officer / director · 6 share thisCAESAR ENTERTAINMENT SRLShared officer / director · 6 share thisEVA SAUVAGE COSMETICS 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

1 people
NameRoleFromSource
ŞERBAN GEORGIANadministrator—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