DOSSIERS / ROATA MORII SRL
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Company dossier

ROATA MORII SRL

ONRC · COMPANY · INCORPORATED 2004-02-23
KYBE ID: RO-J27_247_2004 · J27/247/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ROATA MORII SRL
ro_onrc
J27/247/2004
ro_onrc
active
ro_onrc
2004-02-23
ro_onrc
CETATEA NEAMŢULUI 150C, 610245 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
AUREOLA SRLShared officer / director · 2 share thisSocietatea cu Răspundere Limitată "ANAHAIM"Shared officer / director · 5 share thisB.I.C. MANOLE EXPERT SRLShared officer / director · 5 share thisLEXAND STUDIO SRLShared officer / director · 5 share thisALYEM CAFE SRLShared officer / director · 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

2 people
NameRoleFromSource
MANOLE ALINAadministrator—ONRC registry
MANOLE AURELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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