DOSSIERS / SANEL SERV SRL
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SANEL SERV SRL

ONRC · COMPANY · INCORPORATED 2016-07-20
KYBE ID: RO-J12_2753_2016 · J12/2753/2016 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
SANEL SERV SRL
ro_onrc
J12/2753/2016
ro_onrc
active
ro_onrc
2016-07-20
ro_onrc
LĂCRĂMIOARELOR 4, 400470 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

31 total
BARBU A. DAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU DAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBLOOM FLOWERS ART & DESIGN S.R.L.dissolvedBOJAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRESAN TUDOR VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPTAIN BEAN INTERNATIONAL S.R.L.activeCHIRILĂ IULIA ȘTEFANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLUJ TODAY PRESS S.R.L.activeCOFFEE SHOP MASTER S.R.L.liquidationCULDA PAUL EMIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIGITAL NEXON S.R.L.activeEXPERT PRINT SRLactiveHANGATONIC S.R.L.activeHODREA VOICU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHODREA VOICU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHORECA TO GO S.R.L.activeILEA IULIA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂinactiveISZTOICA & HOCA CONSTRUCT S.R.L.activeKAYA WE SRL-DactiveMANGO TECH CONSULTING S.R.L.liquidation

+11 more

People with significant control

3 people
NameRoleFromSource
BUGNAR FLORINadministrator—ONRC registry
BUGNAR MARINELAadministrator—ONRC registry
BUGNAR NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANEL SERV SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100