DOSSIERS / ROYAL HORECA SRL
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Company dossier

ROYAL HORECA SRL

ONRC · COMPANY · INCORPORATED 2012-04-10
KYBE ID: RO-J40_4206_2012 · J40/4206/2012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ROYAL HORECA SRL
ro_onrc
J40/4206/2012
ro_onrc
active
ro_onrc
2012-04-10
ro_onrc
SOFIA 14, 11838 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ROCSIN M. SEVER-ALAIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisROCSIN J. SEVER-ALAIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisROYAL HORECA SRLShared officer / director · 9 share thisSOLID SOFTWARE YARD S.R.L.Shared officer / director · 9 share thisROLUP SOFT SRLShared officer / director · 9 share thisDRACON MANAGEMENT S.R.L.Shared officer / director · 9 share thisFULL-STACK APPLICATIONS S.R.L.Shared officer / director · 9 share thisKIDZIANA MANAGEMENT & CONSULTING SERVICES LIMITEDShared officer / director · 9 share thisTIRMAICH S.R.L.Shared officer / director · 9 share thisCODEMIND STUDIO S.R.L.Shared officer / director · 9 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
DRAGOŞ ANDREIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROYAL HORECA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100