DOSSIERS / ROXY DREAM SRL
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ROXY DREAM SRL

ONRC · COMPANY · INCORPORATED 2007-02-14
KYBE ID: RO-J40_3017_2007 · J40/3017/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

inactive
ROXY DREAM SRL
ro_onrc
J40/3017/2007
ro_onrc
inactive
ro_onrc
2007-02-14
ro_onrc
Str. Năsăud 9, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

18 total
ARMONIE CU NATURA SRLdissolvedBRANDS INTERMED SRLdissolvedBURCEA DUMITRU PFdissolvedCUBIC PREST SRLactiveEXABYTE SRLdissolvedHIMERA GOLD SRLactiveLUTESCU ARMAND-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARISON SRLactiveMILENIUM STAR CORPORATION SRLdissolvedMONDO ITALCASA SRLdissolvedNSD GROUP ENTERPRISE BUCHAREST SRLactiveOVP DISTRIBUTIE SRLdissolvedPERMFECTION SRLdissolvedPROFENDER ENTERPRISE SRLliquidationPROFESSIONAL GRUP PLUS SRLactiveRADIO DEEA SRLdissolvedVASILESCU ANDREI-AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

7 links
Shared operator — likely the same administrator
UNION M SRLShared officer / director · 8 share thisMOTORSCAVI S.R.L.Shared officer / director · 8 share thisVOX NIGHT SRLShared officer / director · 8 share thisLAMBRETA GENERAL TRANS SRLShared officer / director · 8 share thisYDALV & MAG SRLShared officer / director · 8 share thisWARHICADPROJECT S.R.L.Shared officer / director · 8 share thisVAMIRDO COM SRLShared officer / director · 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
VĂDUVA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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