DOSSIERS / PARTENERII SUCCESULUI SRL
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PARTENERII SUCCESULUI SRL

ONRC · COMPANY · INCORPORATED 2017-06-07
KYBE ID: RO-J12_3379_2017 · J12/3379/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PARTENERII SUCCESULUI SRL
ro_onrc
J12/3379/2017
ro_onrc
dissolved
ro_onrc
2017-06-07
ro_onrc
MIKO IMRE 10, Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

47 total
ARC GEOSTUDIES S.R.L.activeBURDUHOS S. GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCITY 365 APPS SRL-DdissolvedCLINE STORE S.R.L.dissolvedCODEHIVE LABS S.R.L.inactiveCONSTANTIN UNLIMITED S.R.L.inactiveCP FINEVO SOLUTIONS S.R.L.activeCRI'S BEST HOMES S.R.L.activeDANIELESCU CHIRLOMEZ ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANILA VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveDEVTASK SRLliquidationEPRAS STUDIO SRLdissolvedFETO DIAGNOSTIC SRLactiveFILIP IOAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGENETIXCONSULT S.R.L.activeGROZA DALILA LARISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGROZA DALILA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGROZA RADU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedH & B INSTAL SRLactiveHEAVY LOAD EXPEDITION SRLactive

+27 more

Connections

6 links
Shared operator — likely the same administrator
PENTA SB ART S.R.L.Shared officer / director · 7 share thisCROWN ESTATES S.R.L.Shared officer / director · 7 share thisSFANTUL CONSTANTIN BRANCOVEANU SRLShared officer / director · 7 share thisEPRAS STUDIO SRLShared officer / director · 7 share thisCITY 365 APPS SRL-DShared officer / director · 7 share thisCITY SOCIETY SRLShared officer / director · 7 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
IONESCU STÎNGĂ MARCELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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