KYBE — See who's really behind any company

Company dossier

MACDEEA TIME S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-30
KYBE ID: RO-J12_2284_2018 · J12/2284/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMACDEEA TIME S.R.L.

ro_onrc

RegistrationJ12/2284/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-05-30

ro_onrc

Registered addressZORILOR 8, 401070 Municipiul Turda, Cluj

ro_onrc

Companies at this address

11 total

CIORTEA ANA PERSOANĂ FIZICĂ AUTORIZATĂactive CUC CARMEN-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive DEBORA & DENIS SRLactive GSF TOP CONSTRUCT SRLdissolved MACSKASI BELA ÎNTREPRINDERE INDIVIDUALĂdissolved PĂUN RAREŞ CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive POPA C. I. PERSOANĂ FIZICĂ AUTORIZATĂdissolved SĂUCA LAVINIA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SĂUCA MARIUS RADU PERSOANĂ FIZICĂ AUTORIZATĂdissolved SAVANPRO SYS SRLactive

Connections

3 links

Shared operator — likely the same administrator

STADION DUMBRĂVIŢA SRLShared officer / director · 4 share this MKSBRANDS S.R.L.Shared officer / director · 4 share this PROMACS CLEANING TM S.R.L.Shared 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
MACSKASI BELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100