DOSSIERS / ROCIURAD SERV S.R.L.
← SearchExport PDF
Company dossier

ROCIURAD SERV S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-20
KYBE ID: RO-J9_583_2019 · J9/583/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ROCIURAD SERV S.R.L.
ro_onrc
J9/583/2019
ro_onrc
dissolved
ro_onrc
2019-06-20
ro_onrc
MINERVA 2-4-6-8, Municipiul Brăila, Brăila
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
STER TAX S.R.L.Shared officer / director · 4 share thisSEDAL CARGO S.R.L.Shared officer / director · 4 share thisTRANSTROFIN S.R.L.Shared officer / director · 4 share thisGENES CROP S.R.L.Shared registered address · 6 share thisCHIVU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisȘERBAN GEORGE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisLUNGU DAVID.DANIELA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisBRIGHT TASTE S.R.L.Shared registered address · 6 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
TROFIN ANDREI-IONUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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