DOSSIERS / BIBLIOTECA JANIS STUP SRL
← SearchExport PDF
Company dossier

BIBLIOTECA JANIS STUP SRL

ONRC · COMPANY · INCORPORATED 2013-02-13
KYBE ID: RO-J12_445_2013 · J12/445/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BIBLIOTECA JANIS STUP SRL
ro_onrc
J12/445/2013
ro_onrc
active
ro_onrc
2013-02-13
ro_onrc
EROILOR 9, 400129 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.N.A.D EURONET S.R.L.activeARMIN ALFA SRLdissolvedARMIN BETA SRLdissolvedARMIN DELTA SRLdissolvedARMIN EPSILON SRLactiveARMIN GAMA SRLdissolvedARMIN IOTA SRLactiveARMIN KAPPA SRLdissolvedARMIN TETA SRLactiveARMIN ZETA SRLactiveBERARIA CENTRALA PUB SRLdissolvedBERARIA CENTRALA STUP SRLactiveBERARIA JANIS SRLdissolvedBERARIA STUF SRLactiveBIBLIOTECA HOUSE SRLdissolvedBIO CAFE BAR SRLactiveBOGNER PUB SRLactiveBUREN ALFA SRLactiveCASA TAUFER SRLdissolvedCOOP FEROVIARILOR REAL ESTATE S.R.L.active

+50 more

People with significant control

1 people
NameRoleFromSource
FLORESCU MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100