DOSSIERS / KOCCI ANTO S.R.L.
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Company dossier

KOCCI ANTO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-19
KYBE ID: RO-J28_1174_2018 · J28/1174/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
KOCCI ANTO S.R.L.
ro_onrc
J28/1174/2018
ro_onrc
dissolved
ro_onrc
2018-12-19
ro_onrc
ŞCOLII 1, 237507 Sat Recea, Comuna Valea Mare, Olt
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SENDNODE S.R.L.Shared officer / director · 6 share thisBESTBAND INVEST S.R.L.Shared officer / director · 6 share thisARTIST TOUCH CLINIQUE S.R.L.Shared officer / director · 6 share thisROMBEAUTY S.R.L.Shared officer / director · 6 share thisARTIST TOUCH SALON SRLShared officer / director · 6 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
RÎJALĂ COSMIN-ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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