DOSSIERS / ROXY SERV-COM SRL
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Company dossier

ROXY SERV-COM SRL

ONRC · COMPANY · INCORPORATED 2002-06-05
KYBE ID: RO-J23_1021_2002 · J23/1021/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ROXY SERV-COM SRL
ro_onrc
J23/1021/2002
ro_onrc
active
ro_onrc
2002-06-05
ro_onrc
Str. Eroului 16, Comuna Chiajna, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ROXY SERV-COM SRLShared officer / director · 9 share thisBARBU ELECTROSAN SNCShared officer / director · 9 share thisPRES-ADEX SRLShared officer / director · 9 share thisDANIA '93 SRLShared officer / director · 9 share thisAGRARIAN COM SRLShared officer / director · 9 share thisCONTABILITATE,REVIZIE CONTABILA SI CONSULTATIE IN DOMENIUL FISCAL SRLShared officer / director · 9 share thisNIPACOM ADEXIM SUD SRLShared officer / director · 9 share thisFANLIC SRLShared 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
GHENEA ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROXY SERV-COM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100