DOSSIERS / NEW ERA RENOVATION S.R.L.
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NEW ERA RENOVATION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-21
KYBE ID: RO-J24_2307_2018 · J24/2307/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
NEW ERA RENOVATION S.R.L.
ro_onrc
J24/2307/2018
ro_onrc
active
ro_onrc
2018-12-21
ro_onrc
DAMĂCUŞENI 257, 435604 Sat Dămăcuseni, Oraş Târgu Lăpuş, Maramureş
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
M RENOVATIONShared officer / director · 2 share thisMOULINShared officer / director · 6 share thisCECEN CONSULTINGShared officer / director · 6 share thisAZShared officer / director · 6 share thisSCI SIRONVALShared officer / director · 6 share thisSCI MARCYShared officer / director · 6 share thisBERTEAUXShared officer / director · 9 share thisLELAY FACILITYShared officer / director · 9 share thisECO FLORAShared officer / director · 9 share thisSCI BERTEAUXShared officer / director · 9 share thisYVELIN CONSULTINGShared officer / director · 9 share thisGARAGE DELALShared officer / director · 9 share thisSAINT JUSTEShared 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

3 people
NameRoleFromSource
CECEN ARIFadministrator—ONRC registry
PETKES LASZLO-LORINCZadministrator—ONRC registry
YVELIN MARCELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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