DOSSIERS / MVAA SOS CERNICA NR 53 S.R.L.
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MVAA SOS CERNICA NR 53 S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-27
KYBE ID: RO-J2020003128237 · J2020003128237 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MVAA SOS CERNICA NR 53 S.R.L.
ro_onrc
J2020003128237
ro_onrc
active
ro_onrc
2020-07-27
ro_onrc
CERNICA 53, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
VIC CRUIST 98 SRLShared officer / director · 5 share thisSocietatea Comercială "STEVIA" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "CONCRETE AUTO"Shared officer / director · 5 share thisPASIMPEX SRLShared officer / director · 5 share thisANDACOM GREEN S.R.L.Shared registered address · 6 share thisMAGIC MOTION S.R.L.Shared registered address · 6 share thisJESS PUC S.R.L.Shared registered address · 6 share thisANAVYC MARKET SRLShared registered address · 6 share thisTABREEZE SRLShared registered address · 6 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
STĂNILĂ VICTORadministrator—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