DOSSIERS / CITY 365 APPS SRL-D
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CITY 365 APPS SRL-D

ONRC · COMPANY · INCORPORATED 2015-07-13
KYBE ID: RO-J12_2128_2015 · J12/2128/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CITY 365 APPS SRL-D
ro_onrc
J12/2128/2015
ro_onrc
dissolved
ro_onrc
2015-07-13
ro_onrc
MIKO IMRE 10, Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

47 total
ARC GEOSTUDIES S.R.L.activeBURDUHOS S. GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCLINE STORE S.R.L.dissolvedCODEHIVE LABS S.R.L.inactiveCONSTANTIN UNLIMITED S.R.L.inactiveCP FINEVO SOLUTIONS S.R.L.activeCRI'S BEST HOMES S.R.L.activeDANIELESCU CHIRLOMEZ ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANILA VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveDEVTASK SRLliquidationEPRAS STUDIO SRLdissolvedFETO DIAGNOSTIC SRLactiveFILIP IOAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGENETIXCONSULT S.R.L.activeGROZA DALILA LARISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGROZA DALILA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGROZA RADU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedH & B INSTAL SRLactiveHEAVY LOAD EXPEDITION SRLactiveHORGOȘ LIVIU CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+27 more

Connections

6 links
Shared operator — likely the same administrator
CROWN ESTATES S.R.L.Shared officer / director · 7 share thisPENTA SB ART S.R.L.Shared officer / director · 7 share thisPARTENERII SUCCESULUI SRLShared officer / director · 7 share thisEPRAS STUDIO SRLShared officer / director · 7 share thisCITY SOCIETY SRLShared officer / director · 7 share thisSFANTUL CONSTANTIN BRANCOVEANU SRLShared officer / director · 7 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
NameRoleFromSource
IONESCU STÎNGĂ MARCELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100