DOSSIERS / ROABY CONSULTING SRL
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ROABY CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2014-10-02
KYBE ID: RO-J23_2851_2014 · J23/2851/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ROABY CONSULTING SRL
ro_onrc
J23/2851/2014
ro_onrc
active
ro_onrc
2014-10-02
ro_onrc
BUCUREŞTI-TÂRGOVIŞTE 130, 77135 Comuna Mogoşoaia, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
OVISAS DOMASNEA SAShared officer / director · 8 share thisR & N COMPANY SRLShared officer / director · 8 share thisCASA DE COMENZI MARION SRLShared officer / director · 8 share thisGENCOSTAR INVEST SRLShared officer / director · 8 share thisTRANS GLOB MALEX IMPEX 95 SRLShared officer / director · 8 share thisBERG CONSTRUCT PREST SRLShared officer / director · 8 share thisBLUE EYES SRLShared officer / director · 8 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
RĂDUŢĂ CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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