DOSSIERS / PUZZLE INC SRL
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Company dossier

PUZZLE INC SRL

ONRC · COMPANY · INCORPORATED 1999-12-02
KYBE ID: RO-J12_1510_1999 · J12/1510/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PUZZLE INC SRL
ro_onrc
J12/1510/1999
ro_onrc
active
ro_onrc
1999-12-02
ro_onrc
Str. ION MESTER 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGRO PLASMENT IMPEX SRLdissolvedA P C CART SRLactiveBAIMAR GRUP IMPEX SRLdissolvedCOROIAN DAN GAVRIL PFdissolvedCROVA PRODTEH SRLactiveEURO DESTIN SRLdissolvedINFORS IMPEX SRLdissolvedMANDRU MARIA PFdissolvedMATEI ALEXANDRU TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMINDRU RAMONA EMANUELA PFdissolvedMOLDOROM IMPEX SRLdissolvedMSG SRLdissolvedPHOENIX CORA SRLdissolvedPRO COMPANY MED SRLdissolvedPROMAUTO SERV SRLdissolvedRELIMPEX SRLdissolvedRUS S IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSOFTSYS SRLinactiveTAUT VASILE PFdissolvedTERINFO SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MOCAN CLAUDIU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100