DOSSIERS / RETA COM SRL
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Company dossier

RETA COM SRL

ONRC · COMPANY · INCORPORATED 2007-12-10
KYBE ID: RO-J29_3211_2007 · J29/3211/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

inactive
RETA COM SRL
ro_onrc
J29/3211/2007
ro_onrc
inactive
ro_onrc
2007-12-10
ro_onrc
Str. DEALUL CU PIATRĂ 1, Municipiul Ploieşti, Prahova
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ARNIA IMPEX SRLShared officer / director · 5 share thisVULCAN GHE. CRISTIAN BOGDAN PFShared registered address · 5 share thisMARGO-OPREA MARGARETA SNCShared officer / director · 5 share thisPUCINI SRLShared registered address · 5 share thisADASY EXIM PROD SRLShared registered address · 5 share thisMARGALEX PUBLICITY S.R.L.Shared officer / director · 5 share thisOPREA GH. MARGARETA PFShared registered address · 5 share thisOPREA BEST SRLShared officer / director · 5 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
OPREA MARGARETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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