DOSSIERS / RESANSANA SRL
← SearchExport PDF
Company dossier

RESANSANA SRL

ONRC · COMPANY · INCORPORATED 1993-05-06
KYBE ID: RO-J24_1113_1993 · J24/1113/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
RESANSANA SRL
ro_onrc
J24/1113/1993
ro_onrc
dissolved
ro_onrc
1993-05-06
ro_onrc
Str. PRINCIPALA 205A, 4989 Sat Moisei, Comuna Moisei, Maramureş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
S.G.T.BShared officer / director · 9 share thisSCI TGShared officer / director · 9 share thisGHEHORJ 76 SRLShared officer / director · 9 share thisFOREXINA TRADING SRLShared officer / director · 9 share thisFOREXINA TRADING SRLShared officer / director · 9 share thisFOREXINA TRADING SRLShared officer / director · 9 share thisANGRED SAShared officer / director · 9 share thisCARHOJ S.R.L.Shared officer / director · 9 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
HORJ GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100