DOSSIERS / ROTTEN NETWORK PRO S.R.L.
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ROTTEN NETWORK PRO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-20
KYBE ID: RO-J37_47_2023 · J37/47/2023 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROTTEN NETWORK PRO S.R.L.
ro_onrc
J37/47/2023
ro_onrc
active
ro_onrc
2023-01-20
ro_onrc
VASILE ALECSANDRI, Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO FORT LAND SRLactiveAIKIDAL SRLactiveANTON D. DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveANVIGRUP SIGMA-TRANS SRLactiveARMI & CARI S.R.L.activeARMI & CARI S.R.L.activeARNĂUTU ANDREI-DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveBOCA DANIELA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOICU ANDREEA ÎNTREPRINDERE INDIVIDUALĂactiveBUJOR TRANS SRLactiveBULBUC GINOVICA ÎNTREPRINDERE INDIVIDUALĂactiveBULGARIU CIPRIAN-MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveCAR Y HOME CLEAN S.R.L.activeCIOLACU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOCHILEȚ CASIAN-GIGI ÎNTREPRINDERE INDIVIDUALĂactiveCORFALĂ GRIȘA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSOVANU STEFAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTEA ALINA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISMODENS SRLactiveCRISTEA G. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+63 more

People with significant control

2 people
NameRoleFromSource
BOARU ALIN-TEODORadministrator—ONRC registry
LĂCUSTEAC MIHAIL-SEBASTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100