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Company dossier

RESANA IAŞI S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-12
KYBE ID: RO-J2020001228225 · J2020001228225 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameRESANA IAŞI S.R.L.

ro_onrc

RegistrationJ2020001228225

ro_onrc

Statusactive

ro_onrc

Incorporated2020-06-12

ro_onrc

Registered addressLACULUI 10, 700704 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

10 total

BS & IDCS SRLactive HILLBUG ARHITECT S.R.L.dissolved KALYDA SHOP S.R.L.liquidation KOMBU S.R.L.active L.I.M. INVEST GROUP SRLactive ROTARIU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ROTARIU PAUL-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved SB BIROU ARHITECTURA S.R.L.dissolved ZAZEN FIT S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

NEWCONST SUCEAVA SRL SUCURSALA IASIShared officer / director · 3 share this MEDEXA SINEXIS SERVICES S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
ROTARIU DANIELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100