DOSSIERS / PRAXIS TRADING SRL
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PRAXIS TRADING SRL

ONRC · COMPANY · INCORPORATED 2000-09-29
KYBE ID: RO-J40_8861_2000 · J40/8861/2000 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
PRAXIS TRADING SRL
ro_onrc
J40/8861/2000
ro_onrc
active
ro_onrc
2000-09-29
ro_onrc
ZĂGAZULUI 21-25, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

48 total
5 NEW SCENT BOUTIQUE S.R.L.dissolvedALIAS PROPERTIES S.R.L.activeALTITUDE SOLUTION S.R.L.activeALTIUS GROUP SRLactiveALTIUS S.A.activeAXA PROPERTIES ESTATE S.R.L.activeBOTEGA RETAIL S.R.L.dissolvedBRAND EMOTION SRLactiveBRANDIO APP S.R.L.activeBRAND MINDS S.R.L.dissolvedBUCHAREST DENTAL CENTER S.R.L.activeCENTRELE IDEAL ROMANIA S.R.L.activeCLARIO LENS SRLactiveCLARIO OFTACLINIC SRLactiveCOLD DUCK SRLactiveCOMMUNICATION BOUTIQUE S.R.L.dissolvedCOMUNITATEA LAPRIMULBEBE SRLactiveCURSURI PARENTALE S.R.L.activeDESIGNATE US S.R.L.activeD.G.L. AUTOMATION SOLUTIONS S.R.L.active

+28 more

Connections

5 links
Shared operator — likely the same administrator
PETMART ONLINE SRLShared officer / director · 6 share thisMARI-ROSI PROSPER SRLShared officer / director · 6 share thisALTIUS GROUP SRLShared officer / director · 6 share thisALTIUS S.A.Shared officer / director · 6 share thisONE UNITED PROPERTIES S.A.Shared officer / director · 6 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
DIACONU MARIUS MIHAILadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100