DOSSIERS / MS DELUXE VISION S.R.L.
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MS DELUXE VISION S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-03
KYBE ID: RO-J2020005780402 · J2020005780402 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MS DELUXE VISION S.R.L.
ro_onrc
J2020005780402
ro_onrc
active
ro_onrc
2020-06-03
ro_onrc
MENŢIUNII 152, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
EYELASH STUDIO BY DANA ANGHEL S.R.L.Shared registered address · 2 share thisIDEAL RENT SOLUTIONS S.R.L.Shared officer / director · 4 share thisMARIANAUTOMOBILE SRLShared officer / director · 4 share thisMARIAN MS AUTO S.R.L.Shared officer / director · 4 share thisSTADEXIM SRLShared officer / director · 7 share thisDELTA INTER SIS SRLShared officer / director · 7 share thisULYSSE DAD SRLShared officer / director · 7 share thisSPINETRUST S.R.L.Shared officer / director · 7 share thisRAMELECShared officer / director · 7 share thisCOOPERATIVA DE CREDIT - BANCA POPULARA "ELISABETA"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.

People with significant control

2 people
NameRoleFromSource
ANGHEL MARIAN-VALENTINadministrator—ONRC registry
ANGHEL STELIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100