KYBE — See who's really behind any company

Company dossier

MARIOARA & TEO SRL-D

ONRC · COMPANY · INCORPORATED 2017-02-01
KYBE ID: RO-J12_241_2017 · J12/241/2017 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMARIOARA & TEO SRL-D

ro_onrc

RegistrationJ12/241/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-02-01

ro_onrc

Registered addressFABRICII 11, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ANDONE ADRIAN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive ATY PIT STOP SRL-Dactive AUTOMODUS SERV SRLactive JON & YOYO SRLactive MARIUS RECOVERY S.R.L.active MOLDOVAN D EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactive MOTRONEA NICUȘOR CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive PETREA ANDRA MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactive ROA STAND SRLactive STĂNESE ALEXANDRU-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive TOP GENERATION SRLactive

People with significant control

1 people

Name	Role	From	Source
PRODAN MARIOARA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100