DOSSIERS / REY & SIELENA S.R.L.
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REY & SIELENA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-21
KYBE ID: RO-J2020000039279 · J2020000039279 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
REY & SIELENA S.R.L.
ro_onrc
J2020000039279
ro_onrc
active
ro_onrc
2020-01-21
ro_onrc
ALEXANDRU CEL BUN 7, 615200 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
LUCCOFFEE S.R.L.Shared registered address · 2 share thisDAAD-PLANT SRLShared officer / director · 7 share thisSECOND PALET & PRODUCT S.R.L.Shared officer / director · 7 share thisLUCCOFFEE S.R.L.Shared officer / director · 7 share thisMARINA CAMPERS S.R.L.Shared officer / director · 7 share thisTRANS PALET S.R.L.Shared officer / director · 7 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.

Showing 6 of 7 — full graph via /v1/entities/RO-J2020000039279/network.

People with significant control

1 people
NameRoleFromSource
APETREI ANDREIadministrator—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