DOSSIERS / SOUVENIR COINS SRL
← SearchExport PDF
Company dossier

SOUVENIR COINS SRL

ONRC · COMPANY · INCORPORATED 2013-07-30
KYBE ID: RO-J23_2304_2013 · J23/2304/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SOUVENIR COINS SRL
ro_onrc
J23/2304/2013
ro_onrc
active
ro_onrc
2013-07-30
ro_onrc
LEANDRULUI 15, 77065 Sat Corbeanca, Comuna Corbeanca, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TERRA INVENT ASIGURĂRI SRLShared registered address · 3 share thisGHERGHINA LAVINIA-GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisA-REAL IMOBILIARE S.R.L.Shared officer / director · 5 share thisMAIO EVENTS SRLShared officer / director · 5 share thisMAIO VECTOR S.R.L.Shared officer / director · 5 share thisGLOBAL TEHNIC DESIGN SRLShared 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
NameRoleFromSource
DUMITRESCU LUCIAN-RADUadministrator—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