DOSSIERS / INSULA DE PERDELE STAR SRL
← SearchExport PDF
Company dossier

INSULA DE PERDELE STAR SRL

ONRC · COMPANY · INCORPORATED 2013-10-23
KYBE ID: RO-J28_594_2013 · J28/594/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
INSULA DE PERDELE STAR SRL
ro_onrc
J28/594/2013
ro_onrc
active
ro_onrc
2013-10-23
ro_onrc
EUGEN IONESCU 3, Municipiul Slatina, Olt
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
INSULA DE PERDELE DELUXE SRLShared 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 DIVERSO DECOR S.R.L.Shared officer / director · 9 share thisCASIAN SRLShared officer / director · 9 share thisINSULA TERRALUX STAR S.R.L.Shared officer / director · 9 share thisSTYLE EXPERT JALUX S.R.L.Shared officer / director · 9 share thisINSULA NOVOJALUX 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