DOSSIERS / ROAUDITAS SRL
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Company dossier

ROAUDITAS SRL

ONRC · COMPANY · INCORPORATED 2009-12-14
KYBE ID: RO-J24_1048_2009 · J24/1048/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ROAUDITAS SRL
ro_onrc
J24/1048/2009
ro_onrc
active
ro_onrc
2009-12-14
ro_onrc
Aleea EXPOZIŢIEI 2 M6, 0430294 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
CMC AUDITAS SRLShared officer / director · 2 share thisKOLDO SRLShared officer / director · 8 share thisBCN FRUITS SRLShared officer / director · 8 share thisJESTRONIC SRLShared officer / director · 8 share thisCOFICASA SRLShared officer / director · 8 share thisMADRID CAFFE SRLShared officer / director · 8 share thisMIRAMON 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.

Showing 7 of 8 — full graph via /v1/entities/RO-J24_1048_2009/network.

People with significant control

3 people
NameRoleFromSource
CERRATO BARRIGON JOSE MARIAadministrator—ONRC registry
ESCALADA ABRAHAM FRANCISCO JAVIERadministrator—ONRC registry
MORAN COLMENERO FRANCISCO JOSEadministrator—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