DOSSIERS / SOMESTATIC PAINT S.R.L.
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SOMESTATIC PAINT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-27
KYBE ID: RO-J12_3577_2021 · J12/3577/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOMESTATIC PAINT S.R.L.
ro_onrc
J12/3577/2021
ro_onrc
active
ro_onrc
2021-07-27
ro_onrc
Baciului 2-4, 400277 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AMBRUS ENDRE PERSOANĂ FIZICĂ AUTORIZATĂactiveARAKAN INVEST SOLUTIONS S.R.L.activeBONA VISTA RO S.R.L.activeCITY STORAGE CLUJ SOCIETATE CU RASPUNDERE LIMITATĂactiveCONFIAR TRUST RO S.R.L.activeD E M I A EXCLUSIVE SRLactiveEUD DRUMCONSTRUCT S.R.L.activeFORTA IMEX S.R.L.activeFRUMORO S.R.L.activeGOOD TO GREAT EVENTS S.R.L.activeHALMÁGYI MIHÁLY-LÁSZLÓ PERSOANĂ FIZICĂ AUTORIZATĂactiveHANEX TRADE RO S.R.L.activeINTEGRAL METALWORKS S.R.L.activeLA AFUMATORE S.R.L.activeLIVE RENTAL POWER S.R.L.activeLIVE RENTAL SERVICES S.R.L.activeMARGARETA ȘI CRISTIAN S.R.L.activeMEMORIDE ZSELY S.R.L.activeMOARA DIGITALA S.R.L.activeMONIKA'S MAGIC S.R.L.active

+18 more

People with significant control

1 people
NameRoleFromSource
BORZ TIMOTEIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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