DOSSIERS / ROYAL TEHNICO SANITARE S.R.L.
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Company dossier

ROYAL TEHNICO SANITARE S.R.L.

ONRC · COMPANY · INCORPORATED 2012-03-20
KYBE ID: RO-J40_3163_2012 · J40/3163/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ROYAL TEHNICO SANITARE S.R.L.
ro_onrc
J40/3163/2012
ro_onrc
dissolved
ro_onrc
2012-03-20
ro_onrc
DOCURI 9, 52224 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
KARDINAL ART CONSTRUCT SRLShared officer / director · 8 share thisACTIV TOP CONSTRUCT SRLShared officer / director · 8 share thisZAHIU ROMPLAST SNCShared officer / director · 8 share thisARCANIA GAMING EVENTS SRLShared officer / director · 8 share thisFORT-ZAH PROD SRLShared officer / director · 8 share thisEXCELSIOR PRODIMPEX SRLShared officer / director · 8 share thisPI & DAP SHOP 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
ZAHIU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100