KYBE — See who's really behind any company

Company dossier

IULIA SI OANA SRL

ONRC · COMPANY · INCORPORATED 2007-03-16
KYBE ID: RO-J12_1317_2007 · J12/1317/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameIULIA SI OANA SRL

ro_onrc

RegistrationJ12/1317/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-03-16

ro_onrc

Registered addressStr. BUCURESTI 29, Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

2 total

DUMARS SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

PLYAGE IMPEX SRLShared officer / director · 2 share this DUMARS SRLShared registered address · 2 share this TARONA IMPEXCONFEX SRLShared officer / director · 2 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

Name	Role	From	Source
BUCSA FLOARE	administrator	—	ONRC registry
ROTAR NASTASIA	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