DOSSIERS / PARAPET MONTAJ S.R.L.
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PARAPET MONTAJ S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-20
KYBE ID: RO-J12_298_2022 · J12/298/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
PARAPET MONTAJ S.R.L.
ro_onrc
J12/298/2022
ro_onrc
active
ro_onrc
2022-01-20
ro_onrc
DUNĂRII 20B, 400593 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

34 total
AREV IT CONSULTING S.R.L.activeBENEA M SERGIU ANDREI P.F.AactiveBENOIST ADRIEN ROBERT PHILIPPE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCERTASIG - SOCIETATE DE ASIGURARE SI REASIGURARE SA BUCURESTI SUCURSALA CLUJ NAPOCAactiveCONCEPT ROAD SRLactiveCONT SAL PROD S.R.L.activeCOZMEI MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂinactiveDACIA ASPHALT SRLdissolvedDERMOEPIL CLUJ S.R.L.dissolvedDERMOEPIL S.R.L.activeDRAMATECH S.R.L.activeEGO BEAUTY STUDIO SRLactiveEVOQON S.R.L.activeH3M HAIR STUDIO S.R.L.activeHIQ SERVICE SRLdissolvedHQ STUDIO BULEVARD SRLactiveIDEI OUT OF THE BOX S.R.L.activeJO GLOBAL SRLactiveLA SOMN TEX S.R.L.activeLAUB-PORKOLÁB EDVÁRD PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+14 more

Connections

5 links
Shared operator — likely the same administrator
CONCEPT ROAD SRLShared officer / director · 6 share thisPRO INTER & BUILDING SRLShared officer / director · 6 share thisREDSIGN SRLShared officer / director · 6 share thisBANKCOOP - BANCA GENERALA DE CREDIT SI PROMOVARE SA BUCURESTI SUCURSALA BISTRITAShared officer / director · 6 share thisINTEGRO TELE&CON SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
URS IOANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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