DOSSIERS / MARDI GRAS SRL
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Company dossier

MARDI GRAS SRL

ONRC · COMPANY · INCORPORATED 2005-05-03
KYBE ID: RO-J12_1652_2005 · J12/1652/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MARDI GRAS SRL
ro_onrc
J12/1652/2005
ro_onrc
dissolved
ro_onrc
2005-05-03
ro_onrc
Str. DOROBANŢILOR 29, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
NIV CONSIGNATIE SRLShared officer / director · 4 share thisAPW CONTUR PROIECT S.R.L.Shared officer / director · 4 share thisAUTO PROWEST SRLShared officer / director · 4 share thisKANDO DACRISAN SRL-DShared officer / director · 8 share thisA STRONG HORIZON S.R.L.Shared officer / director · 8 share thisRUBIKON CONSTRUCT S.R.L.Shared officer / director · 8 share thisTCOD RENT SRLShared officer / director · 8 share thisEUROVIA COD S.R.L.Shared officer / director · 8 share thisMONDO INVEST SRLShared officer / director · 8 share thisDACRISAN PRESTIGE 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

3 people
NameRoleFromSource
LAZĂR IOSIF CLAUDIUadministrator—ONRC registry
STAN DANIEL OVIDIUadministrator—ONRC registry
RĂDULESCU ADRIANA DOINA CAB.INDIV. DE PRACT. INSOLlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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