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Company dossier

ROXELANA HOME DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-07
KYBE ID: RO-J22_4195_2021 · J22/4195/2021 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameROXELANA HOME DESIGN S.R.L.

ro_onrc

RegistrationJ22/4195/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-12-07

ro_onrc

Registered addressHLINCEA 47, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

12 total

AC MEDIA PICTURES SRLliquidation BADIU COSMIN-MIHAI-VALERIAN PERSOANĂ FIZICĂ AUTORIZATĂinactive ELLARIA HOME DECOR S.R.L.active MULTIPLES SERVICES COMPAGNIE S.R.L.active NEO AGRITECH S.R.L.active PINNSOLE SOLUTIONS S.R.L.active PRETTY COFFE SHOP S.R.L.active STEMA ENTERPRISE S.R.L.dissolved TWO ADVERTISING S.R.L.active VISIONARY S.R.L.active WOOD NOTE ENT S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

POMPES FUNEBRES MIZANShared officer / director · 5 share this SCI DEMIRShared officer / director · 5 share this SCI AVENIRShared officer / director · 5 share this SCI TURQUOISEShared officer / director · 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

Name	Role	From	Source
DEMIR HALIT	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