DOSSIERS / TIARA PROPERTIES SRL
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TIARA PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2008-03-21
KYBE ID: RO-J12_1320_2008 · J12/1320/2008 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TIARA PROPERTIES SRL
ro_onrc
J12/1320/2008
ro_onrc
dissolved
ro_onrc
2008-03-21
ro_onrc
Str. SEPTIMIU ALBINI 21, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
EVOCLICK SRLShared registered address · 3 share thisDUCANI PREST SRLShared registered address · 3 share thisBELL TING IMPEX SRLShared officer / director · 8 share thisBRANDX SRLShared officer / director · 8 share thisEVOCLICK SRLShared officer / director · 8 share thisPANONIA IMPEX SRLShared officer / director · 8 share thisAVANTGARDE 2000 SRLShared officer / director · 8 share thisINTREC IMPORT EXPORT SRLShared officer / director · 8 share thisB RING MANAGER PRODCOM SRLShared officer / director · 8 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
NameRoleFromSource
⚠ BARABAS BELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

BARABAS BELA (officer) matches PEP Béla Barabás — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100