DOSSIERS / CATERING TROPICAL S.R.L.
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CATERING TROPICAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-11
KYBE ID: RO-J25_266_2018 · J25/266/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CATERING TROPICAL S.R.L.
ro_onrc
J25/266/2018
ro_onrc
active
ro_onrc
2018-05-11
ro_onrc
I. L. CARAGIALE 39, 220019 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
TROPAZ HOUSE SRLShared officer / director · 4 share thisMC AUTOWASH S.R.L.Shared officer / director · 4 share thisBIO EVENTS TROPICAL S.R.L.Shared officer / director · 4 share thisMOLNAR NICOLETA-MARILENA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisBIO EVENTS TROPICAL S.R.L.Shared registered address · 5 share thisTROPAZ HOUSE SRLShared registered address · 5 share thisTROPICAL 92 SRLShared registered address · 5 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
MOLNAR ALBERT-AURELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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