DOSSIERS / SUPLAC RAFINARIE S.R.L.
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SUPLAC RAFINARIE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-17
KYBE ID: RO-J2022001624249 · J2022001624249 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SUPLAC RAFINARIE S.R.L.
ro_onrc
J2022001624249
ro_onrc
active
ro_onrc
2022-08-17
ro_onrc
22 DECEMBRIE 4, 435200 Loc. Borsa, Oraş Borşa, Maramureş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
INDUSTRIAL MECCANICAL SERVICE SRLShared registered address · 2 share thisBRENT OIL CO SRLShared officer / director · 9 share thisAMBASADOR GAZOIL S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "FORMATELECTRO"Shared officer / director · 9 share thisTERMO CYCLE S.R.L.Shared officer / director · 9 share thisSocietate Comercială "TEHNOVAT - COM" Societate cu Răspundere LimitatăShared officer / director · 9 share thisAMBASADOR GAZOIL S.R.L.Shared officer / director · 9 share thisNEW IMPLANTO KARRE L. S S.R.L.Shared officer / director · 9 share thisCLEANEN ROMANIA S.R.L.Shared officer / director · 9 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
LAZAREV SERGIUadministrator—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