DOSSIERS / SUBWAY INTERNATIONAL SRL
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Company dossier

SUBWAY INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2004-08-02
KYBE ID: RO-J40_12416_2004 · J40/12416/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

inactive
SUBWAY INTERNATIONAL SRL
ro_onrc
J40/12416/2004
ro_onrc
inactive
ro_onrc
2004-08-02
ro_onrc
Str. Modestiei 60, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
I.Q. SISTEMS GROUP SRLShared registered address · 2 share thisSELECT FOOD SOLUTIONS S.R.L.Shared officer / director · 6 share thisTWEAKER CONSULTING S.R.L.Shared officer / director · 6 share thisPERFECT RESOURCING SRLShared officer / director · 6 share thisPERFECT JOURNEY SRLShared officer / director · 6 share thisKESUS CONSULTING SRLShared 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.

People with significant control

1 people
NameRoleFromSource
DINU CORNELIU - GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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