DOSSIERS / BLITZSCHNELL GROUP S.R.L.
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BLITZSCHNELL GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-24
KYBE ID: RO-J12_2964_2019 · J12/2964/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BLITZSCHNELL GROUP S.R.L.
ro_onrc
J12/2964/2019
ro_onrc
dissolved
ro_onrc
2019-07-24
ro_onrc
BORHANCIULUI 24, Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

26 total
AKK MOBILITY S.R.L.activeAWOLTS S.R.L.dissolvedBACNIC IMOBILIARE S.R.L.dissolvedBARSAN SERGIU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBULUCZ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUNGHEZ ELEONORA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAREWARE SOLUTIONS S.R.L.activeDIAMOND IT SOFT S.R.L.dissolvedGCC DRUM CONSTRUCT S.R.L.activeHONEYCOMB AUTOMATION S.R.L.liquidationHUȚAN EUSEBIU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLDOVAN ALEX PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPERIMETRU MEDIA S.R.L.dissolvedPOP IOAN LOGISTIC PERSOANĂ FIZICĂ AUTORIZATĂactivePSYCHO INSIGHT S.R.L.activeRUBYCUBE SOFTWARE S.R.L.activeSCHIOTIS ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveSFERLEA VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveSMART PRINT BVB S.R.L.dissolvedSPINZERO AUTOMATION S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
LAZAR DAN MIHAIadministrator—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