KYBE — See who's really behind any company

Company dossier

DSS WINNER SRL

ONRC · COMPANY · INCORPORATED 2016-04-12
KYBE ID: RO-J12_1533_2016 · J12/1533/2016 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

inactive

Legal nameDSS WINNER SRL

ro_onrc

RegistrationJ12/1533/2016

ro_onrc

Statusinactive

ro_onrc

Incorporated2016-04-12

ro_onrc

Registered addressLIBERTĂŢII 3, 401185 Municipiul Turda, Cluj

ro_onrc

Companies at this address

18 total

ALBAN FLAVIU-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ANSOL ENERGY SRLactive API TERA BIO SANTE SRLactive BUGLEA ALEXANDRA IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CARCONAN SRLinactive CPA TIME S.R.L.active DARYANA S JUNGLE S.R.L.dissolved GROZAV ADRIAN DAN PERSOANĂ FIZICĂ AUTORIZATĂactive GRUMAZ VASILE TUDOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved LIDER IMOBILIARE PREMIUM S.R.L.active PATIS ADYCAR SRLactive RENTEA C BRAIDS S.R.L.active SZABO ISTVAN IT PERSOANĂ FIZICĂ AUTORIZATĂdissolved THOR STRONG ROOF S.R.L.dissolved TOP CARENDA SRL-Ddissolved VAN BEAUTY SPA SRLactive VANESSA ANC COF S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

CRISMA COM SRLShared officer / director · 5 share this FAVIDIA GRUP SRLShared officer / director · 5 share this FANIPAN SRLShared officer / director · 5 share this MET LACRAMIOARA SAShared 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

1 people

Name	Role	From	Source
MIC VASILE CORNEL	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