DOSSIERS / ACTUAL FISHING SRL
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ACTUAL FISHING SRL

ONRC · COMPANY · INCORPORATED 2010-06-18
KYBE ID: RO-J23_1774_2010 · J23/1774/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ACTUAL FISHING SRL
ro_onrc
J23/1774/2010
ro_onrc
active
ro_onrc
2010-06-18
ro_onrc
Şos. GIURGIULUI 149, 77120 Sat Jilava, Comuna Jilava, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SIMPLY NETShared officer / director · 6 share thisARIS-SAN COFFEE SRLShared officer / director · 6 share thisLAPENIAShared officer / director · 6 share thisBROSCUTA SRLShared officer / director · 6 share thisMASTER CLEAN CONCEPT SRLShared officer / director · 6 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
PENA ŞTEFANadministrator—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