DOSSIERS / ONE KEEPER DIRECT SRL
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Company dossier

ONE KEEPER DIRECT SRL

ONRC · COMPANY · INCORPORATED 2013-06-21
KYBE ID: RO-J9_425_2013 · J9/425/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ONE KEEPER DIRECT SRL
ro_onrc
J9/425/2013
ro_onrc
active
ro_onrc
2013-06-21
ro_onrc
DECEBAL 27, 810151 Municipiul Brăila, Brăila
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
LUDIQUE BOUTIQUE SRLShared registered address · 2 share thisANDREI GENERAL - CARGO S.R.L.Shared officer / director · 5 share thisIORAS SRLShared officer / director · 5 share thisAERIOZESTI S.R.L.Shared officer / director · 5 share thisMP SPRINT TRANS SRLShared officer / director · 5 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
MITREA CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100