DOSSIERS / ROŞCA & MAGAZIN MIXT S.R.L.
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ROŞCA & MAGAZIN MIXT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-01
KYBE ID: RO-J36_467_2022 · J36/467/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ROŞCA & MAGAZIN MIXT S.R.L.
ro_onrc
J36/467/2022
ro_onrc
active
ro_onrc
2022-08-01
ro_onrc
Pietruită 20, 827095 Sat Horia, Comuna Horia, Tulcea
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ROŞCA DUMITRU AGRO COMERŢ ÎNTREPRINDERE FAMILIALĂShared registered address · 2 share thisDAHLIN COM SRLShared officer / director · 10 share thisFREE YOUR MIND SRLShared officer / director · 10 share thisINEXT COMMUNICATION SRLShared officer / director · 10 share thisROTAX SRLShared officer / director · 10 share thisMARY & NELA COM SRLShared officer / director · 10 share thisAGORA TIME S.R.L.Shared officer / director · 10 share thisMOCASIN SRLShared officer / director · 10 share thisAUDIO SYSTEM SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ASA BUSINESS CONSULTING"Shared officer / director · 10 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
ROŞCA IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100