KYBE — See who's really behind any company

Company dossier

ROXPAYBILLS SRL

ONRC · COMPANY · INCORPORATED 2014-05-16
KYBE ID: RO-J9_281_2014 · J9/281/2014 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameROXPAYBILLS SRL

ro_onrc

RegistrationJ9/281/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-05-16

ro_onrc

Registered addressGALAŢI 57, 810136 Municipiul Brăila, Brăila

ro_onrc

Companies at this address

10 total

AKAGET STYLE S.R.L.active BLUERAL VISUAL SRLactive DANONIUM COLOR S.R.L.dissolved DJA DORMINBIROU S.R.L.active DJA SATULDEMUNCA S.R.L.dissolved OATU IONUȚ-VICENȚIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved PICOI ANAMARIA ÎNTREPRINDERE INDIVIDUALĂdissolved SERENE GREEN S.R.L.active ȘTEFĂNESCU CIPRIAN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

1 link

Shared operator — likely the same administrator

THORACIQUE50Shared officer / director · 2 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

Name	Role	From	Source
ROBU ROXANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100