DOSSIERS / KAIZEN TATTOO S.R.L.
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KAIZEN TATTOO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-24
KYBE ID: RO-J12_1806_2023 · J12/1806/2023 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
KAIZEN TATTOO S.R.L.
ro_onrc
J12/1806/2023
ro_onrc
liquidation
ro_onrc
2023-04-24
ro_onrc
EROILOR 178A, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANASTASIA FINANCE S.R.L.activeASR MEDIU RESOURCES S.R.L.dissolvedATLAS RAUL CONSTRUCT S.R.L.activeBROOS I MONICA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveBROOS MONICA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONALPO CONSTRUCT S.R.L.activeDHARMA BISTRO SRLdissolvedEDO SOF CONSTRUCT S.R.L.activeFAST LINE CARZ SRL-DinactiveKALLOELECTROSTORE SRL-DactiveLA VERANDA BISTRO SRLdissolvedLUCARDS FINANCE SRLinactiveMARCHIȘ MIRCEA ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNICE TRIP SRLactiveNICK&DORIS S.R.L.activeNUBER MELINDA PERSOANĂ FIZICĂ AUTORIZATĂactivePOP SILVIU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTARCEA IOANA-ANCUȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRI SPEDITION CONCEPT S.R.L.active

People with significant control

2 people
NameRoleFromSource
EZARU DRAGOȘadministrator—ONRC registry
FARCAȘ VALERIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100