DOSSIERS / S.D.R. 2000 SRL
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S.D.R. 2000 SRL

ONRC · COMPANY · INCORPORATED 2001-01-12
KYBE ID: RO-J40_207_2001 · J40/207/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
S.D.R. 2000 SRL
ro_onrc
J40/207/2001
ro_onrc
dissolved
ro_onrc
2001-01-12
ro_onrc
B-dul MIRCEA VODA 44, 030669 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ZOOIND ARDEALUL INTERNATIONAL SRLShared officer / director · 3 share thisCOMPLEXUL ZOO IND ARDEALUL SAShared officer / director · 3 share thisAGROSPA SRLShared registered address · 8 share thisSUNOIL CONSTRUCT SAShared registered address · 8 share thisROMAGRA BUCURESTI SA SUCURSALA BUCURESTIShared registered address · 8 share thisSUNOIL RACING TEAM SAShared registered address · 8 share thisFEMAS 4 TRADING SRLShared registered address · 8 share thisANGELA - CLAUDIA SRLShared registered address · 8 share thisCLUB ZPG SRLShared registered address · 8 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
MOLDOVAN IOAN AURELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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