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Company dossier

ROENFOUR S.R.L.

ONRC · COMPANY · INCORPORATED 2012-06-13
KYBE ID: RO-J33_458_2012 · J33/458/2012 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameROENFOUR S.R.L.

ro_onrc

RegistrationJ33/458/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-06-13

ro_onrc

Registered addressBRÎNDUŞEI 1, 720118 Municipiul Suceava, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ACTIV NET SRLactive AKT MNF CONSULT S.R.L.active CORAL TRADE GROUP SRLactive ECO-BAT-XXL S.R.L.active IULBO DENT S.R.L.active LUNGU IULIA-LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂactive MAD FOTO ART S.R.L.active MOSCALIUC ADRIAN ÎNTREPRINDERE INDIVIDUALĂactive NICHIFOR ROXANA-RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactive POPOVICI TITUS PERSOANĂ FIZICĂ AUTORIZATĂactive ROENONE S.R.L.active ROENTHREE S.R.L.active ROENTWO S.R.L.active WEB GEEK SOLUTIONS S.R.L.active

People with significant control

1 people

Name	Role	From	Source
KREEL NICOLE RUTH	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100