DOSSIERS / ROXELVI S.R.L.
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ROXELVI S.R.L.

ONRC · COMPANY · INCORPORATED 2016-01-25
KYBE ID: RO-J33_121_2016 · J33/121/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ROXELVI S.R.L.
ro_onrc
J33/121/2016
ro_onrc
active
ro_onrc
2016-01-25
ro_onrc
GEORGE ENESCU 46, 720247 Municipiul Suceava, Suceava
ro_onrc

Companies at this address

33 total
ANTONY LUX S.R.L.activeARMAȘU ALEXANDRA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAXINTE ROXANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBABY MEMORIES S.R.L.activeBĂLĂNEASA TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUBARA RAMONA-IOANA ÎNTREPRINDERE INDIVIDUALĂdissolvedCOFFEE TIME READY S.R.L.activeCOPYTOGO S.R.L.activeCRAVION S.R.L.dissolvedFREGAT MAXIMUS COMPANY S.R.L.activeGRIGORE D ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveGRIGORE D.ANDREI ÎNTREPRINDERE INDIVIDUALĂdissolvedHDACO S.R.L.activeICON AG S.R.L.activeISTRATI DANIELA-LIGIA-MINERVA PFAdissolvedJUJU DECOR S.R.L.activeMORARIU MANUEL-MUGUR - PFAdissolvedPRINT&GO S.R.L.dissolvedPRODESTIM S.R.L.dissolvedPUPĂZĂ GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive

+13 more

Connections

1 link
Shared operator — likely the same administrator
RENDALUX S.R.L.Shared officer / director · 2 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
HORODENCIUC CARMEN-CRISTINAadministrator—ONRC registry
RĂTUNDU ELEONORAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100