DOSSIERS / AROMA PLUS S.R.L.
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Company dossier

AROMA PLUS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-26
KYBE ID: RO-J2018000597321 · J2018000597321 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

inactive
AROMA PLUS S.R.L.
ro_onrc
J2018000597321
ro_onrc
inactive
ro_onrc
2018-04-26
ro_onrc
Costache Negri 8A, 557260 Sat Şelimbăr, Comuna Şelimbăr, Sibiu
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
TECHNOKOM GROUP SRLShared registered address · 2 share thisMARINA ŞI MARIUS S.R.L.Shared officer / director · 9 share thisFIX IT PROMPT S.R.L.Shared officer / director · 9 share thisDUMETAL S.R.L.Shared officer / director · 9 share thisTORENTTI BOUTIQUE SRLShared officer / director · 9 share thisDMD STAR LOGISTIC SRLShared officer / director · 9 share thisTECHNOKOM GROUP SRLShared officer / director · 9 share thisFILIPINO STORE S.R.L.Shared officer / director · 9 share thisSOLGEOTERM SRLShared 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
DUMITRU GHEORGHE MARIUSadministrator—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