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Company dossier

FINE WINE BISTRO SRL

ONRC · COMPANY · INCORPORATED 2017-04-12
KYBE ID: RO-J12_1539_2017 · J12/1539/2017 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameFINE WINE BISTRO SRL

ro_onrc

RegistrationJ12/1539/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-04-12

ro_onrc

Registered addressTrifoiului 22, 400425 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

31 total

ALSET PACKAGING SRLactive AMH MEDIA TECH S.R.L.liquidation ANDUSTRIA EMBEDDED AND ADVISORY S.R.L.active ANDY ASIG S.R.L.active ANTONIA PAULET ENTERPRISE S.R.L.active AROBS BUSINESS CENTER S.R.L.active ARTCETERA S.R.L.inactive BD ADHOC CONSTRUCT S.R.L.active BRĂNESCU BOGDAN IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive CARDIOEM MEDICAL S.R.L.active CELERITY SOFTWARE SOLUTIONS S.R.L.active CODING SEASON S.R.L.active DALVAPPDATA S.R.L.active DUSTY MODERN S.R.L.active EASEMM SOFTWARE S.R.L.active EXCLUSIVE SOFTWARE DEVELOPMENT S.R.L.dissolved FORTE COMERCIAL CONSTRUCT S.R.L.inactive HB IDEAL CONSTRUCT S.R.L.dissolved KULCSAR ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolved LAURENTIU PALADE BIROU DE ARHITECTURA S.R.L.active

+11 more

Connections

4 links

Shared operator — likely the same administrator

SEVEN EVENTS S.R.L.Shared officer / director · 5 share this GREEN IMOBIL SRLShared officer / director · 5 share this SEVEN EVENTS SRLShared officer / director · 5 share this KLAR & GREEN DEZMIR S.R.L.Shared 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
COSIC ADRIAN DOREL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100