DOSSIERS / ŞARPANTE INDUSTRIALE SRL
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Company dossier

ŞARPANTE INDUSTRIALE SRL

ONRC · COMPANY · INCORPORATED 2008-08-12
KYBE ID: RO-J29_2258_2008 · J29/2258/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ŞARPANTE INDUSTRIALE SRL
ro_onrc
J29/2258/2008
ro_onrc
active
ro_onrc
2008-08-12
ro_onrc
Şos. NAŢIONALĂ 12, Loc. Băicoi, Oraş Băicoi, Prahova
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
VIDO GL PROFILE SRLShared registered address · 4 share thisSTAHLIN MONTAGE SRLShared registered address · 4 share thisNEW METALOX TECHNOLOGY SRLShared officer / director · 4 share thisLONDON TEXTILE PRODUCTION SRLShared registered address · 4 share thisKARPAT METAL S.R.L.Shared officer / director · 4 share thisCARPAT APROMETAL PRODUCTION SRLShared officer / director · 4 share thisWOLF CONSTRUCTIONS SYSTEMS SRLShared officer / director · 8 share thisATELOS S.R.L.Shared officer / director · 8 share thisCATALLONA INTERNATIONAL TRADING COMPANY IMPEX SRLShared officer / director · 8 share thisSIENA DESIGN SRLShared officer / director · 8 share thisANSONIA SRLShared officer / director · 8 share thisECHO SINTEX IMPORT EXPORT SRLShared officer / director · 8 share thisSOLETA ZEROENERGY SRLShared officer / director · 8 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
BUTMĂLAI CĂTĂLINadministrator—ONRC registry
MANEA MARIAN DUMITRU ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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