DOSSIERS / CROWN ESTATES S.R.L.
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Company dossier

CROWN ESTATES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-24
KYBE ID: RO-J12_4112_2019 · J12/4112/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
CROWN ESTATES S.R.L.
ro_onrc
J12/4112/2019
ro_onrc
active
ro_onrc
2019-10-24
ro_onrc
CARDINAL IULIU HOSSU 18A, 400029 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
NEW AGE PROPERTIES S.R.L.Shared officer / director · 3 share thisDEUS ESTATES S.R.L.Shared officer / director · 3 share thisTHE GALAXY APPS SRLShared registered address · 6 share thisTHE NEO EMPIRE S.R.L.Shared registered address · 6 share thisIONESCU STÎNGĂ ANDREI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisGALAXY APPS SRLShared registered address · 6 share thisFEMINART S.R.L.Shared registered address · 6 share thisPENTA SB ART S.R.L.Shared officer / director · 7 share thisPARTENERII SUCCESULUI SRLShared officer / director · 7 share thisCITY 365 APPS SRL-DShared officer / director · 7 share thisSFANTUL CONSTANTIN BRANCOVEANU SRLShared officer / director · 7 share thisCITY SOCIETY SRLShared officer / director · 7 share thisEPRAS STUDIO 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

2 people
NameRoleFromSource
IONESCU STÎNGĂ MARCELadministrator—ONRC registry
ROBA LIANAadministrator—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