DOSSIERS / TOWER RESIDENCE S.R.L.
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TOWER RESIDENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-25
KYBE ID: RO-J2019001965232 · J2019001965232 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TOWER RESIDENCE S.R.L.
ro_onrc
J2019001965232
ro_onrc
active
ro_onrc
2019-04-25
ro_onrc
LAURENŢIU RAICIU 42, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
JOYA SHOES CONCEPT SRLShared officer / director · 10 share thisCLAUDIA TRANSPORT TRADING SRLShared officer / director · 10 share thisYMA STAR TECH S.R.L.Shared officer / director · 10 share thisCLADENTMED S.R.L.Shared officer / director · 10 share thisBOUTIQUE PARK S.R.L.Shared officer / director · 10 share thisPALM RESIDENCE DELUXE S.R.L.Shared officer / director · 10 share thisALLORA 55 RESIDENCE S.R.L.Shared officer / director · 10 share thisBUTTERFLY ADVERTISING & MEDIA SRLShared officer / director · 10 share thisJOYAS VIBE SRLShared officer / director · 10 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
IACOB CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100