DOSSIERS / MA & SO SRL
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MA & SO SRL

ONRC · COMPANY · INCORPORATED 2004-08-18
KYBE ID: RO-J12_3000_2004 · J12/3000/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MA & SO SRL
ro_onrc
J12/3000/2004
ro_onrc
dissolved
ro_onrc
2004-08-18
ro_onrc
Str. PUTNA 7, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

18 total
BOBIS VASILE FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCEMAROM IMPEX SRLdissolvedCHIS ILDIKO PFdissolvedENDERS SRLdissolvedFAL COMSERV SRLdissolvedGANESHA COMPROD SRLdissolvedGOTT SRLinactiveLARGUS EXIM PROD SRLdissolvedMOBIREC PRODCOM SRLdissolvedMOSNEAG MARCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPYTHIA PROD SRLdissolvedSTAIN COM SRLdissolvedSTREIUL IMPORT EXPORT SRLdissolvedTEHNO CASNIC SERVICE SRLactiveTELEDATA PROD SRLdissolvedTOECTA CONSULTING SRLdissolvedTOECTA EXIM SRLdissolved

Connections

5 links
Shared operator — likely the same administrator
SIRAM SRLShared officer / director · 2 share thisPAUL & CO IMPORT EXPORT SRLShared officer / director · 5 share thisPOLDAN IMPORT EXPORT SRLShared officer / director · 5 share thisCONSIF SRLShared officer / director · 5 share thisVALENTINO BRAILA FILIALA CLUJShared officer / director · 5 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

3 people
NameRoleFromSource
CENAN SORIN VASILEadministrator—ONRC registry
DICULESCU PAULadministrator—ONRC registry
SZOKE-MANEA MONICA-LELIA C.I.I.lichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100