DOSSIERS / SUPRATERAN SRL
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Company dossier

SUPRATERAN SRL

ONRC · COMPANY · INCORPORATED 2011-08-10
KYBE ID: RO-J40_9715_2011 · J40/9715/2011 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SUPRATERAN SRL
ro_onrc
J40/9715/2011
ro_onrc
active
ro_onrc
2011-08-10
ro_onrc
ANDRONACHE 201B, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SUPRATERAN SRLShared officer / director · 3 share thisPRORED PROIECT SRLShared officer / director · 3 share thisSOL-AIR SOLUTIONS SRLShared registered address · 6 share thisKITKA TRADE S.R.L.Shared registered address · 6 share thisHERA CARS LUX S.R.L.Shared registered address · 6 share thisMASTER BENZ S.R.L.Shared registered address · 6 share thisAMR PRO S.R.L.Shared registered address · 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
POPESCU ADMETOS-SEBASTIANadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100