DOSSIERS / RODA EXPERT SRL
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RODA EXPERT SRL

ONRC · COMPANY · INCORPORATED 2003-10-28
KYBE ID: RO-J40_14356_2003 · J40/14356/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
RODA EXPERT SRL
ro_onrc
J40/14356/2003
ro_onrc
active
ro_onrc
2003-10-28
ro_onrc
Sos. Mihai Bravu 107-119, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
ALEXE VALERIA PERSOANĂ FIZICĂ AUTORIZATĂactiveARGO VIRGINIA COM SRLdissolvedCARPATIN 97 COMIMPEX SRLinactiveCASANOVA CONSULTING SRLactiveCOMark Advertising SRLdissolvedCOMPANIA LEMONADE SRLdissolvedCRISTEA VASILE PFdissolvedDALIL COMIMPEX CO SRLdissolvedDIGITAL LIFESTYLE SRLactiveECOPREST ENGINEERING SRLliquidationEXIM BANCA ROMÂNEASCĂ SA BUCUREŞTI SUCURSALA BUCUREŞTI IANCULUIactiveHAIDUC FILM SRLdissolvedMEDECO DENTAL CARE SRLinactivePOPESCU D.GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPREDA IULIA PFdissolvedPRESS MANAGEMENT SRLdissolvedSOMOS MEDIA SRLinactiveSUCCES FINANCIAR SRLdissolvedTARRA COM 93 SRLactive

Connections

5 links
Shared operator — likely the same administrator
RODA IMOBILIARE SRLShared officer / director · 3 share thisAUTOZAR SRLShared officer / director · 3 share thisMOBIL SHOP SRLShared officer / director · 5 share thisBIO ECOFLOWER SRLShared officer / director · 5 share thisROYAL PRINT ROMANIA SRLShared officer / director · 5 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

2 people
NameRoleFromSource
ZARZĂRĂ FLORIN DANIELadministrator—ONRC registry
ZARZARA MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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