DOSSIERS / SIGMA SOCIETATE COOPERATIVA MESTESUGAREASCA
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Company dossier

SIGMA SOCIETATE COOPERATIVA MESTESUGAREASCA

ONRC · COMPANY · INCORPORATED 2005-10-06
KYBE ID: RO-C2005000044125 · C2005000044125 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
SIGMA SOCIETATE COOPERATIVA MESTESUGAREASCA
ro_onrc
C2005000044125
ro_onrc
active
ro_onrc
2005-10-06
ro_onrc
P-ţa MUZEULUI 6, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

20 links
Shared operator — likely the same administrator
QUANTA RA VO RA CONSULTING S.R.L.Shared officer / director · 6 share thisSAMY & TJ PET S.R.L.Shared officer / director · 6 share thisAUTENTIC STAR BEAUTY S.R.L.Shared officer / director · 6 share thisPEGASO PREST SRLShared officer / director · 6 share thisEVENT STUFF CENTRAL EUROPE SRLShared officer / director · 6 share thisMAXI FLY PRESTSERV SRLShared officer / director · 8 share thisÎntreprinzător Individual "TARȚA MARIA"Shared officer / director · 8 share thisMARIUCA SRLShared officer / director · 8 share thisANDREI Y MAMA S.R.L.Shared officer / director · 8 share thisVITRALIU SRLShared officer / director · 8 share thisROMALIMENT EXCELENT SRLShared officer / director · 8 share thisTAR-MAR SRLShared officer / director · 8 share thisIORIS ELECTRO SRLShared officer / director · 9 share thisCRISTAL AUTO SRLShared officer / director · 9 share thisCODRIM 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.

Showing 15 of 20 — full graph via /v1/entities/RO-C2005000044125/network.

People with significant control

3 people
NameRoleFromSource
COCIS MARIAadministrator—ONRC registry
TARŢA MARIAadministrator—ONRC registry
VASILE RALUCAadministrator—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