DOSSIERS / RETRO DESIGN SRL
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RETRO DESIGN SRL

ONRC · COMPANY · INCORPORATED 2008-03-28
KYBE ID: RO-J23_1021_2008 · J23/1021/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
RETRO DESIGN SRL
ro_onrc
J23/1021/2008
ro_onrc
active
ro_onrc
2008-03-28
ro_onrc
Str. LIBERTATII 289, Sat Glina, Comuna Glina, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
NICO STEF MIH SRLShared officer / director · 11 share thisRESTAURANTUL PIATA SRLShared officer / director · 11 share thisNIARBIO SRLShared officer / director · 11 share thisDIDA IMPEX COM PROD SRLShared officer / director · 11 share thisDYLOMAR COM SRLShared officer / director · 11 share thisARB SRLShared officer / director · 11 share thisIL DODICESIMO SRLShared officer / director · 11 share thisMUZIK BELA NESA SRLShared officer / director · 11 share thisCOMFITEX SRLShared officer / director · 11 share thisATOMIC SRLShared officer / director · 11 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
GHERGHINA NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100