DOSSIERS / ROXMARKT ART S.R.L.
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ROXMARKT ART S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-07
KYBE ID: RO-J40_2060_2022 · J40/2060/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ROXMARKT ART S.R.L.
ro_onrc
J40/2060/2022
ro_onrc
active
ro_onrc
2022-02-07
ro_onrc
GURA PUTNEI 8-14, 32603 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

16 total
AITVON CODING MASTERS S.R.L.dissolvedCENTRUL MEDICAL ALL4YOU S.R.L.activeGERY CURIER TRADING S.R.L.dissolvedGET STARTED SRLactiveHAR IT S.R.L.dissolvedICHI CURIER TRADING S.R.L.dissolvedMAGNIFICENT RISING SUN S.R.L.activeOHBABY EVENTS&PROPS S.R.L.activeRTCS S.R.L.activeSALTY WAVE NATION S.R.L.dissolvedSERVICII AGRICOLE 2026 S.R.L.activeSMART GENERAL INSURANCE S.R.L.activeSTANCIU V. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTIRA CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveVAGG LABS S.R.L.active

Connections

6 links
Shared operator — likely the same administrator
RUX SERV COSMETICS SRLShared officer / director · 7 share thisVERCRIS SRLShared officer / director · 7 share thisRMV MARKET & FOOD S.R.L.Shared officer / director · 7 share thisLOGANO SRLShared officer / director · 7 share thisMARKETING PROFESIONAL TEAM S.R.L.Shared officer / director · 7 share thisURBAN SERVICE CONSULTING SRLShared officer / director · 7 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
NICOLAE ROXANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100