DOSSIERS / ROCA MANAGEMENT DISTRIBUTION SRL
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ROCA MANAGEMENT DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2013-10-29
KYBE ID: RO-J40_13309_2013 · J40/13309/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ROCA MANAGEMENT DISTRIBUTION SRL
ro_onrc
J40/13309/2013
ro_onrc
active
ro_onrc
2013-10-29
ro_onrc
MERIDIANULUI 12, 42102 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
KARMA INSURANCE SRLShared officer / director · 6 share thisXCLUSIVE ARTE MEDIA SRLShared officer / director · 6 share thisKARMA GLOBAL CONSTRUCT SRLShared officer / director · 6 share thisEDI-CONSTRUCT GLOBAL SOLUTION SRLShared officer / director · 6 share thisPLASTER BOARD CONSTRUCT 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
ȘTOALFĂ ALEXANDRUadministrator—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