DOSSIERS / AUDIOPT S.T.D.V. SRL
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AUDIOPT S.T.D.V. SRL

ONRC · COMPANY · INCORPORATED 2016-04-28
KYBE ID: RO-J8_990_2016 · J8/990/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AUDIOPT S.T.D.V. SRL
ro_onrc
J8/990/2016
ro_onrc
dissolved
ro_onrc
2016-04-28
ro_onrc
MOIECIU DE JOS 478, 507135 Sat Moieciu de Jos, Comuna Moieciu, Braşov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
DAMALI SMD SRLShared registered address · 2 share thisEVO CLEAR S.R.L.Shared officer / director · 9 share thisALIDRAULICO STAR S.R.L.Shared officer / director · 9 share thisMAKICIO ADV SRLShared officer / director · 9 share thisAMVO PARTNERS EXPERT SRLShared officer / director · 9 share thisMAKICIO SRLShared officer / director · 9 share thisARBITRANS BUSINESS SRLShared officer / director · 9 share thisL.G. MONDOR SRLShared officer / director · 9 share thisSPACE BEACH 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
ŞERBAN DAVIDadministrator—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