DOSSIERS / SWEN HOME DESIGN SRL
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Company dossier

SWEN HOME DESIGN SRL

ONRC · COMPANY · INCORPORATED 2016-11-09
KYBE ID: RO-J40_14769_2016 · J40/14769/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SWEN HOME DESIGN SRL
ro_onrc
J40/14769/2016
ro_onrc
active
ro_onrc
2016-11-09
ro_onrc
BĂRDAŞULUI 48, 52311 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
OAV MEDIA FILM PROD TECH SRLShared registered address · 2 share thisBASIMPEXWINE NV SRLShared officer / director · 6 share thisBRACATA COM SRLShared officer / director · 6 share thisMAVOCOMEX SRLShared officer / director · 6 share thisKUNHNERT SRLShared officer / director · 6 share thisTOP AUTOMOBILE KRONSTADT 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
VRÂNCEANU CĂTĂLINadministrator—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