DOSSIERS / ROCAMINCONS SRL
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ROCAMINCONS SRL

ONRC · COMPANY · INCORPORATED 2010-12-16
KYBE ID: RO-J27_689_2010 · J27/689/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ROCAMINCONS SRL
ro_onrc
J27/689/2010
ro_onrc
dissolved
ro_onrc
2010-12-16
ro_onrc
B-dul ŞTEFAN CEL MARE, 615200 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Companies at this address

10 total
ATODIRESEI - HRISTEA LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveAURELIANA TRAVEL SRLactiveBOBOC MARIA - ALINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCIOCOIU CĂTĂLINA - DUMITRIŢA ÎNTREPRINDERE INDIVIDUALĂinactiveIRIMIA JAN - CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedMANDACHE ANDREEA ÎNTREPRINDERE FAMILIALĂactivePOPESCU I. P. VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedSCUTARIU E. IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveŢARCĂ CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

1 link
Shared operator — likely the same administrator
ANDIA-P SRLShared officer / director · 2 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
BÂRGĂOANU IOANadministrator—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