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Company dossier

INSIGHTS DRIVEN BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-02
KYBE ID: RO-J12_1088_2022 · J12/1088/2022 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameINSIGHTS DRIVEN BUSINESS S.R.L.

ro_onrc

RegistrationJ12/1088/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-03-02

ro_onrc

Registered addressGÂRBĂU 9, 400534 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

14 total

ARDOS ALEXANDRU GYŐRGY PERSOANĂ FIZICĂ AUTORIZATĂactive BLUEPRINT MUSIC S.R.L.active CRISTERRA 8 S.R.L.active DA SILVA SEZARDO ANTONIO MANUEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved MIKROZON S.R.L.active MOLDOVAN ROXANA PERSOANĂ FIZICĂ AUTORIZATĂinactive OPREAN ROXANA NATALIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved OPREA T MARIANA ÎNTREPRINDERE INDIVIDUALĂdissolved POP DAIANA GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive RB SPORT DINAMICS S.R.L.liquidation STĂNESE BOGDAN-PAUL PERSOANĂ FIZICĂ AUTORIZATĂactive TALPAI CSABA PERSOANĂ FIZICĂ AUTORIZATĂactive TRIFCON STRUCTURES S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

RYHANA EMPERIUM SRLShared officer / director · 5 share this BALAN SPORTS S.R.L.Shared officer / director · 5 share this ARANCAPREST SRLShared officer / director · 5 share this BALAN SPORTS S.R.L.Shared 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

Name	Role	From	Source
BĂLAN ALEXANDRU-ȘTEFAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100