DOSSIERS / PROPBOX WAYONE S.R.L.
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PROPBOX WAYONE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-03
KYBE ID: RO-J40_10554_2022 · J40/10554/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
PROPBOX WAYONE S.R.L.
ro_onrc
J40/10554/2022
ro_onrc
active
ro_onrc
2022-06-03
ro_onrc
UNIRII 37, 30823 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

25 total
ADAMSER REALTY INVESTMENTS SRLactiveARTTIPO SERVICE SRLdissolvedCORTEX SOFTWARE S.R.L.activeDARA CONSTRUCT REAL ESTATE S.R.L.activeDOMDO S.R.L.activeEURO FINANCE ADVISORS S.R.L.activeFREICONNECT S.R.L.activeISB RENTING ACTIV SRLdissolvedKREIS GLOBAL CONSTRUCT SRLdissolvedL & C YAN PIN IMPEX SRLdissolvedMEDICAL PUF STELAR SRLdissolvedM&G FIRST INTERNATIONAL S.R.L.activeMIDAN CONSTANŢA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMONTDAL S.R.L.activeNAOS TEAM SRLactiveOMAS BUSINESS DEVELOPMENT CONSULTANTS SRLactiveRAPID NETWORK SOLUTIONS SRLactiveRESPECT THE ART S.R.L.activeROMAR GRUP TRANSPORT 2000 SRLdissolvedROTOX ROM SRLactive

+5 more

Connections

5 links
Shared operator — likely the same administrator
STRUCTURI METALICE DE CALITATE SRLShared officer / director · 6 share thisHAMILTON PIERCE SRLShared officer / director · 6 share thisNEST & BLOOM S.R.L.Shared officer / director · 6 share thisTAFTAC DARKHEAT S.R.L.Shared officer / director · 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.

Showing 4 of 5 — full graph via /v1/entities/RO-J40_10554_2022/network.

People with significant control

1 people
NameRoleFromSource
SZEKELY-RECE EMERIC-DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100