DOSSIERS / MR. ZEPPE SRL
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MR. ZEPPE SRL

ONRC · COMPANY · INCORPORATED 2015-06-05
KYBE ID: RO-J40_6842_2015 · J40/6842/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MR. ZEPPE SRL
ro_onrc
J40/6842/2015
ro_onrc
active
ro_onrc
2015-06-05
ro_onrc
CĂLINEŞTI 12, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SIMONIS ANDREI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisPROSPERITY SOLUTION 888 S.R.L.Shared registered address · 3 share thisSORRY MOM LAB S.R.L.Shared officer / director · 5 share thisSORRY MOM EU S.R.L.Shared officer / director · 5 share thisWE ARE SORRY MOM S.R.L.Shared officer / director · 5 share thisGRAPHICS ALIVE SRLShared officer / director · 5 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
STANCU MĂDĂLIN - MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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