DOSSIERS / ŞOANĂ & ASOCIAŢII S.R.L.
← SearchExport PDF
Company dossier

ŞOANĂ & ASOCIAŢII S.R.L.

ONRC · COMPANY · INCORPORATED 2015-12-11
KYBE ID: RO-J8_2024_2015 · J8/2024/2015 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ŞOANĂ & ASOCIAŢII S.R.L.
ro_onrc
J8/2024/2015
ro_onrc
active
ro_onrc
2015-12-11
ro_onrc
LUNGĂ 107, 507055 Sat Cristian, Comuna Cristian, Braşov
ro_onrc

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

8 MOONS CORPORATION S.R.L.dissolvedADIMUS CONT 77 S.R.L.activeADT GOTECH S.R.L.dissolvedAFC INVESTMENT S.R.L.activeAFN SRLactiveAGRASEM LIV S.R.L.activeAICCON NET S.R.L.inactiveAIM ELECTRIC S.R.L.activeALEFLOR CONTRUCTII CIVILE S.R.L.dissolvedAMITRA S.R.L.liquidationAMMA INTERCITY EXPRESS S.R.L.activeAPOSTOLIUK CONSULT S.R.L.dissolvedARKADY BRIKETS S.R.L.activeARKADY FOREST S.R.L.activeARKADY UNION SRLactiveAVANTAJ TEXTIL TRADE S.R.L.activeBALINT EXPRES TRADING S.R.L.liquidationBAUDEX S.R.L.activeBELTS TRADE SRLactiveBIOMASS INDUSTRY SRL-Ddissolved

+83 more

Connections

6 links
Shared operator — likely the same administrator
INGENIO SERVICES S.R.L.Shared officer / director · 7 share thisROMEAT OPERATIONAL S.R.L.Shared officer / director · 7 share thisDE NUL RO INVEST S.R.L.Shared officer / director · 7 share thisBAUDEX S.R.L.Shared officer / director · 7 share thisBELGA-MEAT S.R.L.Shared officer / director · 7 share thisPORTAXIS SERVICES S.R.L.Shared officer / director · 7 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
ŞOANĂ RADU-GEORGEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100