DOSSIERS / DE MARIA BIJOU&ART S.R.L.
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Company dossier

DE MARIA BIJOU&ART S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-05
KYBE ID: RO-J12_2349_2019 · J12/2349/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DE MARIA BIJOU&ART S.R.L.
ro_onrc
J12/2349/2019
ro_onrc
dissolved
ro_onrc
2019-06-05
ro_onrc
AUREL VLAICU 38, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MALEA PRODIMPEX SRLShared officer / director · 5 share thisBINCO STORE SRLShared officer / director · 5 share thisMIA FLORES SRLShared officer / director · 5 share thisDOROTHEA ALIMENTATIE PUBLICA SRLShared officer / director · 5 share thisPRETZEL PRODUCTION S.R.L.Shared registered address · 8 share thisVALDORIA TECH SRLShared registered address · 8 share thisȘTEȚ DAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisSTĂNCIULESCU LUCIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisFENOAINA CALITAO S.R.L.Shared registered address · 8 share thisMANEA DANIEL GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisMEDIA GRAPHIC SRLShared registered address · 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

1 people
NameRoleFromSource
SOCACIU MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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