KYBE — See who's really behind any company

Company dossier

TIRNAVA MICA SRL

ONRC · COMPANY · INCORPORATED 2000-02-24
KYBE ID: RO-J12_200_2000 · J12/200/2000 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTIRNAVA MICA SRL

ro_onrc

RegistrationJ12/200/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-02-24

ro_onrc

Registered addressStr. TASNAD 27, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

18 total

ALIMERO COM SRLliquidation BEST CATERING SRLdissolved BIA & CRIS SRLactive CANTA MAGAZIN MIXT SNCdissolved CELSTAR IMPORT EXPORT SRLdissolved EBROS IMPEX SRLdissolved G M A INVEST SRLdissolved HORVATH VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂdissolved MONDODECOR SRLdissolved OTVOS CSABA PFdissolved STANCIOIU PETRE PFdissolved STANCIOIU PETRE STEFAN PFdissolved SURDUC PRODUCTIE IMPORT EXPORT SERVICII SRLdissolved SZAKACS ATTILA PFdissolved VIDEO CASINOS SERVICE SRLdissolved WEST KLAUSENBURG ELECTRONIC SRLdissolved XINTIA EXIM SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

DUPLEX F.T. SRLShared officer / director · 4 share this CRION IMPEX SRLShared officer / director · 4 share this AGROANTICA SRLShared officer / director · 4 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
TIUCA IOAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100