DOSSIERS / BLACK SLOT SEVEN S.R.L.
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BLACK SLOT SEVEN S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-20
KYBE ID: RO-J51_60_2023 · J51/60/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BLACK SLOT SEVEN S.R.L.
ro_onrc
J51/60/2023
ro_onrc
dissolved
ro_onrc
2023-01-20
ro_onrc
Principală 75, 915103 Sat Crivăţ, Comuna Crivăţ, Călăraşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
RED & BLACK FAMILY S.R.L.Shared officer / director · 3 share thisPATRICK SLOT SRLShared officer / director · 3 share thisSARAH SLOT S.R.L.Shared registered address · 4 share thisRED & BLACK FAMILY S.R.L.Shared registered address · 4 share thisSELENA BET WIN S.R.L.Shared registered address · 4 share thisZOOPS PARTNERS S.R.L.Shared officer / director · 6 share thisPLATINUM RETAIL S.R.L.Shared officer / director · 6 share thisZPS RETAIL S.R.L.Shared officer / director · 6 share thisZOOPS ECOMMERCE S.R.L.Shared officer / director · 6 share thisDOUBLE TECHNOLOGIC SRLShared 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

2 people
NameRoleFromSource
IOVA CRISTIANadministrator—ONRC registry
SURCEL VALENTIN-FIRELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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