DOSSIERS / CASA FIERULUI FORJAT SRL
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CASA FIERULUI FORJAT SRL

ONRC · COMPANY · INCORPORATED 2015-04-24
KYBE ID: RO-J7_150_2015 · J7/150/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CASA FIERULUI FORJAT SRL
ro_onrc
J7/150/2015
ro_onrc
active
ro_onrc
2015-04-24
ro_onrc
TUDOR VLADIMIRESCU 14, 710256 Municipiul Botoşani, Botoşani
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
GROUP ELECS SRLShared officer / director · 6 share thisRM SNEAKER TRADE SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 6 share thisFINKAP INVEST S.R.L.Shared officer / director · 6 share thisELECS MONTAJ S.R.L.Shared officer / director · 6 share thisGRUP BANATSERV SAShared officer / director · 6 share thisAMO-STICKERS.DECOR S.R.L.Shared registered address · 8 share thisTOLOCARIU IONUȚ-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisSPIRIDON CONSTANTIN-EUSEBIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisBEJAN DIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisNAVI NOVARI S.R.L.Shared registered address · 8 share thisCREOLINA CARN SRLShared registered address · 8 share thisHARABAGIU DAVID PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 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
MĂNESCU VIORELadministrator—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