DOSSIERS / SNG TERRAFORMING S.R.L.
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SNG TERRAFORMING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-29
KYBE ID: RO-J12_3544_2020 · J12/3544/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SNG TERRAFORMING S.R.L.
ro_onrc
J12/3544/2020
ro_onrc
active
ro_onrc
2020-10-29
ro_onrc
VRĂBIILOR 7, 400047 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
DVI IMOBILIAR LOGISTIC S.R.L.Shared registered address · 4 share thisDVI IMOBILIAR LOGISTIC SRLShared registered address · 4 share thisSNG TRADE INVEST SRLShared registered address · 4 share thisDVI IMOBILIAR LOGISTIC S.R.L.Shared officer / director · 7 share thisDVI IMOBILIAR LOGISTIC SRLShared officer / director · 7 share thisEUROMECA SRLShared officer / director · 7 share thisSNG MINERAL RESOURCES S.R.L.Shared 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.

Showing 7 of 9 — full graph via /v1/entities/RO-J12_3544_2020/network.

People with significant control

1 people
NameRoleFromSource
PORUȚIU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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