DOSSIERS / ROMA 12 DISTRICT S.R.L.
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ROMA 12 DISTRICT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-29
KYBE ID: RO-J23_3352_2019 · J23/3352/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ROMA 12 DISTRICT S.R.L.
ro_onrc
J23/3352/2019
ro_onrc
active
ro_onrc
2019-07-29
ro_onrc
DE CENTURĂ 1 bis, 77040 Sat Chiajna, Comuna Chiajna, Ilfov
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
MIVIDA RO HOLDING S.R.L.Shared registered address · 4 share thisTHEDA STONE PAPER S.R.L.Shared registered address · 4 share thisGREENCYCLE CONCEPT S.R.L.Shared registered address · 4 share thisTHEDA MAR DESIGN S.R.L.Shared officer / director · 10 share thisMIVIDA RO STONE S.R.L.Shared officer / director · 10 share thisMARMOSIM SAShared officer / director · 10 share thisADAM STONE SAShared officer / director · 10 share thisTITAN MAR SAShared officer / director · 10 share thisTHEDA STONE PAPER S.R.L.Shared officer / director · 10 share thisTHEDA MAR S.A.Shared officer / director · 10 share thisMIVIDA RO HOLDING S.R.L.Shared officer / director · 10 share thisDI - ANNE DESIGN SRLShared officer / director · 10 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
VIDEANU MIORIȚAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100