DOSSIERS / SERVICE TRADING FOCUS SRL
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SERVICE TRADING FOCUS SRL

ONRC · COMPANY · INCORPORATED 2012-01-13
KYBE ID: RO-J40_282_2012 · J40/282/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SERVICE TRADING FOCUS SRL
ro_onrc
J40/282/2012
ro_onrc
active
ro_onrc
2012-01-13
ro_onrc
Str. PANDURI 17, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MEDICAL GENERAL SOLUTION SRLShared officer / director · 6 share thisSIMAROLI IMPEX SRLShared officer / director · 6 share thisRUIHER SYSTEM LTD SRLShared officer / director · 6 share thisSERINA COMEX SRLShared officer / director · 6 share thisCORIMAD MISTIC TIME 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
SOUEMTI FAYCELadministrator—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