DOSSIERS / SFANTUL CONSTANTIN BRANCOVEANU SRL
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Company dossier

SFANTUL CONSTANTIN BRANCOVEANU SRL

ONRC · COMPANY · INCORPORATED 1998-09-11
KYBE ID: RO-J12_1419_1998 · J12/1419/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SFANTUL CONSTANTIN BRANCOVEANU SRL
ro_onrc
J12/1419/1998
ro_onrc
dissolved
ro_onrc
1998-09-11
ro_onrc
Str. CARDINAL IULIU HOSSU 18A, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
DARE ASSIST SRLShared officer / director · 3 share thisDARE ASSIST SRLShared officer / director · 3 share thisTHEOTHERM SRLShared registered address · 3 share thisDATEOIMOB SRLShared registered address · 3 share thisCITY SOCIETY SRLShared officer / director · 7 share thisCITY 365 APPS SRL-DShared officer / director · 7 share thisEPRAS STUDIO SRLShared officer / director · 7 share thisPENTA SB ART S.R.L.Shared officer / director · 7 share thisPARTENERII SUCCESULUI SRLShared officer / director · 7 share thisCROWN ESTATES S.R.L.Shared officer / director · 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

2 people
NameRoleFromSource
IONESCU DANA IOANAadministrator—ONRC registry
IONESCU STINGA MARCELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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