DOSSIERS / ROSAV SRL
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Company dossier

ROSAV SRL

ONRC · COMPANY · INCORPORATED 2015-12-07
KYBE ID: RO-J2015002182229 · J2015002182229 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROSAV SRL
ro_onrc
J2015002182229
ro_onrc
active
ro_onrc
2015-12-07
ro_onrc
NAŢIONALĂ 194, 700242 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADVENTURE LEARNING STATION S.R.L.activeBENDIS-PIC S.R.L.activeCEZZAR-PIC S.R.L.activeCEZZAR-PIC UNU S.R.L.activeEASY JET SRLactiveFANITECH SOFTWARE S.R.L.activeFLOREA CLAUDIU-AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveLUNGU P. PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMOIN MOIN BA SOLUTIONS S.R.L.activeMOROŞANU LAVINIA-SUZANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNATEO SOFTWARE S.R.L.activeNOBODY ADVERTISING S.R.L.activePLĂCINTĂ SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveRADU ANDRA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSMART ON SRLactiveTRALUDAR S.R.L.activeWAKE UP MEDIA SRL-Dactive

People with significant control

2 people
NameRoleFromSource
LAZĂR DANIEL SAVAadministrator—ONRC registry
LUCA ROMEOadministrator—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