DOSSIERS / ROXY TRANS RESPECT SRL
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ROXY TRANS RESPECT SRL

ONRC · COMPANY · INCORPORATED 2017-01-06
KYBE ID: RO-J37_7_2017 · J37/7/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ROXY TRANS RESPECT SRL
ro_onrc
J37/7/2017
ro_onrc
active
ro_onrc
2017-01-06
ro_onrc
IVEŞTI 9, 737320 Sat Iveşti, Comuna Iveşti, Vaslui
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
DIGITAL INCOME S.R.L.Shared officer / director · 4 share thisDUMBRAVA CONCEPT S.R.L.Shared officer / director · 4 share thisOFTA PARTNER VISION S.R.L.Shared officer / director · 4 share thisWEB WONDERS S.R.L.Shared registered address · 6 share thisROXANA D M S.R.L.Shared registered address · 6 share thisDIGITAL MARKETING CONNECT S.R.L.Shared registered address · 6 share thisDIGITAL 360 S.R.L.Shared registered address · 6 share thisFAST MARKETING CONCEPT S.R.L.Shared registered address · 6 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
ONICĂ ADRIANadministrator—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