DOSSIERS / IANUA MULTISISTEM SRL
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Company dossier

IANUA MULTISISTEM SRL

ONRC · COMPANY · INCORPORATED 2000-11-06
KYBE ID: RO-J12_1273_2000 · J12/1273/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
IANUA MULTISISTEM SRL
ro_onrc
J12/1273/2000
ro_onrc
dissolved
ro_onrc
2000-11-06
ro_onrc
Str. ANA IPATESCU 1, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MORYA IMPEX SRLShared registered address · 2 share thisFX TRIDENT 365 LTDShared officer / director · 6 share thisRENOME GROUP LTDShared officer / director · 6 share thisMORYA IMPEX SRLShared officer / director · 6 share thisJONATHAN MEDIA NET LTDShared officer / director · 6 share thisJ. G. MANHATTAN FOREX LTDShared officer / director · 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

2 people
NameRoleFromSource
GORGENYI JANOSadministrator—ONRC registry
GORGENYI MAGDALENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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