DOSSIERS / VAIDUTA IMPORT EXPORT SRL
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VAIDUTA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-05-16
KYBE ID: RO-J12_1307_1994 · J12/1307/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
VAIDUTA IMPORT EXPORT SRL
ro_onrc
J12/1307/1994
ro_onrc
dissolved
ro_onrc
1994-05-16
ro_onrc
Str. PLUGARILOR 4, 3475 Municipiul Gherla, Cluj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MOARA NICULEANA SRLShared officer / director · 5 share thisTRANS PROCALIN SRLShared officer / director · 5 share thisEDINA & JOZSI TĂTAR S.R.L.Shared officer / director · 5 share thisTATAR MAGAZIN UNIVERSAL SNCShared officer / director · 5 share thisJAKABS IMPEX SRLShared registered address · 7 share thisA IUS & CO PRODCOM SRLShared registered address · 7 share thisMOARA NICULEANA SRLShared registered address · 7 share thisMOLDOVAN STELIAN CATALIN PFShared registered address · 7 share thisTATAR MAGAZIN UNIVERSAL SNCShared registered address · 7 share thisMAIUCA SRLShared registered address · 7 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

4 people
NameRoleFromSource
TATAR IOSIFadministrator—ONRC registry
TATAR LENUTA ELENAadministrator—ONRC registry
DUMA AUREL CAB.INDIV. DE PRACT. ÎN INSOLVENŢĂlichidator—ONRC registry
DUMA AUREL CAB.INDIV. DE PRACT. ÎN INSOLVENŢĂlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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