DOSSIERS / SAS CONTROL SRL
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SAS CONTROL SRL

ONRC · COMPANY · INCORPORATED 2014-03-20
KYBE ID: RO-J12_1049_2014 · J12/1049/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SAS CONTROL SRL
ro_onrc
J12/1049/2014
ro_onrc
dissolved
ro_onrc
2014-03-20
ro_onrc
FABRICII 7, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MARIUS & ADI SRLShared registered address · 3 share thisMASTERMIND SOLUTIONS S.R.L.Shared registered address · 3 share thisGANTECH PM SRLShared officer / director · 8 share thisNOVA KERAMKA S.R.L.Shared officer / director · 8 share thisÎntreprinderea Individuală "BUZDUGAN SERGIU"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "NanoMax Co"Shared officer / director · 8 share thisGospodăria Țărănească (de fermier) "BUZDUGAN SERGIU VASILE S. TARACLIA DE SALCIE"Shared officer / director · 8 share thisSocietatea Comercială "SERVICIUL DE TAXE" S.R.L.Shared officer / director · 8 share thisSocietatea Comercială "EZOTERIC" S.R.L.Shared officer / director · 8 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

2 people
NameRoleFromSource
BUZDUGAN SERGIUadministrator—ONRC registry
BUZDUGAN SIMONA CARMENadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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