DOSSIERS / BALLROOM GREACA S.R.L.
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BALLROOM GREACA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-16
KYBE ID: RO-J52_267_2020 · J52/267/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BALLROOM GREACA S.R.L.
ro_onrc
J52/267/2020
ro_onrc
active
ro_onrc
2020-03-16
ro_onrc
CĂMINULUI CULTURAL 4, 87120 Sat Greaca, Comuna Greaca, Giurgiu
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
DUMITRACHE P RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisGREACA SLOT GAMES S.R.L.Shared registered address · 4 share thisGREEN AGRO SERV SRLShared registered address · 4 share thisNEW ALPIN INTERNATIONAL TRADING PROD SRLShared officer / director · 9 share thisIZOVAST CONSTRUCT SRLShared officer / director · 9 share thisALBERT CRISS STAR S.R.L.Shared officer / director · 9 share thisDENIS PATIFOOD SRLShared officer / director · 9 share thisADRIDUM SRLShared officer / director · 9 share thisADAFICO EXPERT SRLShared officer / director · 9 share thisSHOPSPHERE LUX S.R.L.Shared officer / director · 9 share thisADELA 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
DUMITRACHE ADRIANAadministrator—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