DOSSIERS / DAVID & ALEX PRODUSE TRADIŢIONALE SRL
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DAVID & ALEX PRODUSE TRADIŢIONALE SRL

ONRC · COMPANY · INCORPORATED 2011-09-05
KYBE ID: RO-J23_2331_2011 · J23/2331/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DAVID & ALEX PRODUSE TRADIŢIONALE SRL
ro_onrc
J23/2331/2011
ro_onrc
active
ro_onrc
2011-09-05
ro_onrc
Str. IMAŞULUI 2, 77010 Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
BUSINESS PRO COMPACT S.R.L.Shared officer / director · 7 share thisCAFETERIA SPECIALITY COFFEE SRLShared officer / director · 7 share thisHURO BEST DISTRIBUTION S.R.L.Shared officer / director · 7 share thisLUXURY ROOMS SRLShared officer / director · 7 share thisCARMELO FRUTTA SRLShared officer / director · 7 share thisIAAN PROJECT DISTRIBUTION SRLShared officer / director · 7 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
BĂLAN GEORGE-AURELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100