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Company dossier

STATUS S SRL

ONRC · COMPANY · INCORPORATED 2006-12-19
KYBE ID: RO-J24_2041_2006 · J24/2041/2006 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
STATUS S SRL
ro_onrc
J24/2041/2006
ro_onrc
active
ro_onrc
2006-12-19
ro_onrc
Str. NICOLAE TITULESCU 33, Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
AZIMUT Hotelbetriebs GmbHShared officer / director · 8 share thisDr. Hinz Dental-Vertriebs- u. Verwaltungsgesellschaft mbHShared officer / director · 8 share thisAZIMUT Immobilienbesitz GmbHShared officer / director · 8 share thisAniri Holdings GmbHShared officer / director · 8 share thisGesundheitsmarkt TopCare e.K.Shared officer / director · 8 share thisSchuster GmbHShared officer / director · 8 share thisAniri Holdings GmbHShared 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
SCHUSTER MONIKAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

SCHUSTER MONIKA (officer) matches PEP Monika Schuster — member of the Upper Austrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100