DOSSIERS / FOCUS CONTA XXI S.R.L.
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FOCUS CONTA XXI S.R.L.

ONRC · COMPANY · INCORPORATED 2025-02-04
KYBE ID: RO-J2025006961005 · J2025006961005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FOCUS CONTA XXI S.R.L.
ro_onrc
J2025006961005
ro_onrc
active
ro_onrc
2025-02-04
ro_onrc
TRAIAN 80, 610131 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
BACIU F. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisANA CONT MICRO SRLShared officer / director · 5 share thisCIURTIN EMIL-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisNANO CLOUD ROMANIA S.R.L.Shared officer / director · 5 share thisEVOLVE CAR HIRE S.R.L.Shared officer / director · 5 share thisPAM LOGISTICĂ SRLShared registered address · 5 share thisPIATRA HR SRLShared officer / director · 5 share thisFUND VIDA S.R.L.Shared registered address · 5 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
ASANDEI CONSTANTIN-ALEXANDRUadministrator—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