DOSSIERS / SPACE BEACH SRL
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SPACE BEACH SRL

ONRC · COMPANY · INCORPORATED 2015-06-26
KYBE ID: RO-J40_7908_2015 · J40/7908/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SPACE BEACH SRL
ro_onrc
J40/7908/2015
ro_onrc
active
ro_onrc
2015-06-26
ro_onrc
MOROIENI 88, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MAKICIO SRLShared officer / director · 9 share thisARBITRANS BUSINESS SRLShared officer / director · 9 share thisMAKICIO ADV SRLShared officer / director · 9 share thisALIDRAULICO STAR S.R.L.Shared officer / director · 9 share thisAMVO PARTNERS EXPERT SRLShared officer / director · 9 share thisL.G. MONDOR SRLShared officer / director · 9 share thisEVO CLEAR S.R.L.Shared officer / director · 9 share thisAUDIOPT S.T.D.V. SRLShared 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
ŞERBAN DAVIDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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