DOSSIERS / SORTLIST FAMILY VENTURE S.R.L.
← SearchExport PDF
Company dossier

SORTLIST FAMILY VENTURE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-15
KYBE ID: RO-J12_2588_2018 · J12/2588/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SORTLIST FAMILY VENTURE S.R.L.
ro_onrc
J12/2588/2018
ro_onrc
active
ro_onrc
2018-06-15
ro_onrc
Salcâmului 37A, 400377 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A&I BPO SERVICES S.R.L.activeA&I CONSULTING SRLactiveA&I EVALUARI SRLactiveAI FOR GOOD S.R.L.activeA&I TAX BUSINESS CONSULTING SRLactiveCHIȘIU MARIUS-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPLEX BIZ SRLactiveGREEN STEEL ROMANIA SRLactiveHIGH TECH ENGINEERING CENTER S.R.L.activeINGREEN TECH S.R.L.activeNAPOCA LEADER SRLactiveNEW WORK COMMUNICATION S.R.L.activePIRAMIDA DRAFT DESIGN S.R.L.activePIRAMIDA RESIDENCE DESIGN S.R.L.activePIRAMIDA STRUCTURAL DESIGN SRLactivePROVECTUS IT S.R.L.activeRAIUL INIMII SRLactiveȘERBAN N. MARIA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTADT CONSTRUCT SRLactiveSTRATEGIC EXPERT ACCOUNTING SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
DE GROOTE CHARLES JOHN Madministrator—ONRC registry
VALETTE MICHAELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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