DOSSIERS / BINCO STORE SRL
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Company dossier

BINCO STORE SRL

ONRC · COMPANY · INCORPORATED 2010-08-13
KYBE ID: RO-J12_1311_2010 · J12/1311/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BINCO STORE SRL
ro_onrc
J12/1311/2010
ro_onrc
dissolved
ro_onrc
2010-08-13
ro_onrc
Str. DR. LOUIS PASTEUR 60, 400353 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
RO COMPANY SRLShared officer / director · 4 share thisAGROSOR SRLShared officer / director · 4 share thisAGROSOR PLUS S.R.L.Shared officer / director · 4 share thisMALEA PRODIMPEX SRLShared officer / director · 5 share thisMIA FLORES SRLShared officer / director · 5 share thisDOROTHEA ALIMENTATIE PUBLICA SRLShared officer / director · 5 share thisDE MARIA BIJOU&ART 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

2 people
NameRoleFromSource
SOCACIU MARIAadministrator—ONRC registry
SOCACIU SORIN IOANadministrator—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