DOSSIERS / RECRUITMENT TRAINING AGENCY SRL
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RECRUITMENT TRAINING AGENCY SRL

ONRC · COMPANY · INCORPORATED 2006-02-03
KYBE ID: RO-J30_98_2006 · J30/98/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
RECRUITMENT TRAINING AGENCY SRL
ro_onrc
J30/98/2006
ro_onrc
dissolved
ro_onrc
2006-02-03
ro_onrc
Str. CONSTANTIN BRÂNCUŞI 41/A, Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
EMFOREST TRADE SRLShared officer / director · 2 share thisSERVI CLAU SRLShared officer / director · 8 share thisSAMODEBT MANAGEMENT SRLShared officer / director · 8 share thisCREDISOL SRLShared officer / director · 8 share thisNOTE IMPEX SRLShared officer / director · 8 share thisNEOGEN PHARMA SRLShared officer / director · 8 share thisEMPERO CONTRACT SRLShared officer / director · 8 share thisTRIGEN PHARMA 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
STAN CLAUDIU RADUadministrator—ONRC registry
STAN MARIA FLORICAadministrator—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