DOSSIERS / RONIKA IMPEX SRL
← SearchExport PDF
Company dossier

RONIKA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-03-29
KYBE ID: RO-J34_228_2005 · J34/228/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
RONIKA IMPEX SRL
ro_onrc
J34/228/2005
ro_onrc
active
ro_onrc
2005-03-29
ro_onrc
Str. CUZA VODĂ 175, Municipiul Alexandria, Teleorman
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
JUMĂTATE MIHAIL PFShared registered address · 2 share thisIDEAL DRIVE TOURS S.R.L.Shared officer / director · 9 share thisCRIS AGROFERT SRLShared officer / director · 9 share thisGROUP CONSTRUCTII STRADE VEST S.R.L.Shared officer / director · 9 share thisCRISTIAN INTERNATIONAL CONSTRUCT S.R.L.Shared officer / director · 9 share thisIONIAGRO FERM SRLShared officer / director · 9 share thisGROUP CONSTRUCTII STRADE VEST S.R.L.Shared officer / director · 9 share thisCRIS - KATY INVEST SRLShared officer / director · 9 share thisALEBA WEST S.R.L.Shared officer / director · 9 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
BAICU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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