DOSSIERS / INSULA DE PERDELE DELUXE SRL
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INSULA DE PERDELE DELUXE SRL

ONRC · COMPANY · INCORPORATED 2015-03-05
KYBE ID: RO-J2015000154282 · J2015000154282 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
INSULA DE PERDELE DELUXE SRL
ro_onrc
J2015000154282
ro_onrc
active
ro_onrc
2015-03-05
ro_onrc
ECATERINA TEODOROIU, Municipiul Slatina, Olt
ro_onrc

Companies at this address

29 total
AGRISTORE NUOVA SRLactiveARTEMIS MOB M&G SRLactiveBADEA GH. NICOLETA-CRISTINA PFAdissolvedBOGMAR ACCOUNTING S.R.L.activeBUNGIU C. ALEXANDRU-HARI PERSOANĂ FIZICĂ AUTORIZATĂactiveDC AMICUL VETERINAR SRLactiveEXPRESS ADV SOLUTIONS SRLdissolvedGENIUS PROJECT IDEAS S.R.L.activeGESTCONT SRLactiveGIUREA CONSTANTIN-CORNELIU ÎNTREPRINDERE INDIVIDUALĂdissolvedILIESCU M.G. MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveINSULA DE PERDELE SERIOUS SRLactiveIQ KIDS EDU HOUSE SRLactiveIRMAS RAZALEX S.R.L.activeIT GIRLS MAGIC S.R.L.dissolvedMARRETTI BETON S.R.L.activeMELEANCĂ NICOLAE-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHBIL CONSOLE GAMES SRL-DdissolvedMITROI MARINA-ALEXANDRA PFAactiveNEDELCU M.GH. ANA-MARIA PFAdissolved

+9 more

Connections

8 links
Shared operator — likely the same administrator
INSULA DE PERDELE STAR SRLShared officer / director · 9 share thisINTER EXPERT JALUX S.R.L.Shared officer / director · 9 share thisSTYLE EXPERT JALUX S.R.L.Shared officer / director · 9 share thisCASIAN SRLShared officer / director · 9 share thisINSULA DIVERSO DECOR S.R.L.Shared officer / director · 9 share thisINSULA NOVOJALUX SRLShared officer / director · 9 share thisINSULA TERRALUX STAR S.R.L.Shared officer / director · 9 share thisDECO EXPERT JALUX S.R.L.Shared officer / director · 9 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
NIŢU IONEL-CASIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100