DOSSIERS / INSULA DIVERSO DECOR S.R.L.
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INSULA DIVERSO DECOR S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-05
KYBE ID: RO-J28_1308_2017 · J28/1308/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
INSULA DIVERSO DECOR S.R.L.
ro_onrc
J28/1308/2017
ro_onrc
active
ro_onrc
2017-12-05
ro_onrc
PRINCIPALĂ 91, 237280 Sat Nicolae Titulescu, Comuna Nicolae Titulescu, Olt
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
INSULA NOVOJALUX SRLShared registered address · 7 share thisINSULA TERRALUX STAR S.R.L.Shared registered address · 7 share thisINTER EXPERT JALUX S.R.L.Shared registered address · 7 share thisSTYLE EXPERT JALUX S.R.L.Shared registered address · 7 share thisLIVIGOLD DODIPUR SRLShared registered address · 7 share thisDECO EXPERT JALUX S.R.L.Shared registered address · 7 share thisINSULA DE PERDELE DELUXE SRLShared officer / director · 9 share thisINSULA TERRALUX STAR S.R.L.Shared officer / director · 9 share thisINTER EXPERT JALUX S.R.L.Shared officer / director · 9 share thisDECO EXPERT JALUX S.R.L.Shared officer / director · 9 share thisINSULA NOVOJALUX SRLShared officer / director · 9 share thisINSULA DE PERDELE STAR SRLShared officer / director · 9 share thisSTYLE EXPERT JALUX S.R.L.Shared officer / director · 9 share thisCASIAN SRLShared 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

1 people
NameRoleFromSource
NIŢU IONEL-CASIANadministrator—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