DOSSIERS / ELECTRO AZIENDA SRL
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Company dossier

ELECTRO AZIENDA SRL

ONRC · COMPANY · INCORPORATED 2004-08-13
KYBE ID: RO-J12_2941_2004 · J12/2941/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELECTRO AZIENDA SRL
ro_onrc
J12/2941/2004
ro_onrc
active
ro_onrc
2004-08-13
ro_onrc
Str. MARASESTI 22, 4650 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AD TEHNIC SRLactiveBALINT STEFAN MARIAN PFactiveBUJITA M & L COMALIMENT IMPORT EXPORT SRLactiveCOOPERATIVA DE CREDIT CONCORDIA ROMANA DEJactiveCRINMAR IMPEX SRLactiveDOMITEX COM SRLactiveELAMON IMPEX SRLactiveL & I DESIGN SRLactiveMARIDEEA IMPEX SRLactiveMARTON VASILE SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMETELCHIM H PROSERCOM SRLactiveMOLDOVAN G AURELIA PFactiveONIX TRADING SRLactiveROMFLEX IMPEX SRLactiveSZASZ ERIKA ILDIKO PERSOANĂ FIZICĂ AUTORIZATĂactiveTEQUILA AMUZAMENT SRLactiveTEQUILA FITNESS SRLactive

People with significant control

3 people
NameRoleFromSource
MATIAŞ AURELIAadministrator—ONRC registry
ALBU SANDA LUCIA CAB.INDIV. DE PRACT.ÎN INSOLVENŢĂlichidator—ONRC registry
ALBU CĂLIN MIRCEA CAB.INDIV. DE PRACT.ÎN INSOLV.lichidator judiciar—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