KYBE — See who's really behind any company

Company dossier

SEVEN EVENTS SRL

ONRC · COMPANY · INCORPORATED 2017-07-05
KYBE ID: RO-J12_4463_2017 · J12/4463/2017 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSEVEN EVENTS SRL

ro_onrc

RegistrationJ12/4463/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-07-05

ro_onrc

Registered address1 MAI 1-2, Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

146 total

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

ABS ANTREPRENOR CONSTRUCT S.R.L.active ACKTIV CREATION S.R.L.liquidation ACULARMED S.R.L.active ADALUCIA CONSTRUCTII RUTIERE S.R.L.active AD PIRUM S.R.L.liquidation ADVIZOR BUSINESS SOLUTIONS SRLliquidation ALL TEAM IT SRL-Dactive ALTURA IMMO S.R.L.dissolved AMA COSMETICS INTERNATIONAL S.R.L.dissolved AMA GRUPO CONSULTING&FINANCIAL SERVICES S.R.L.active AMI BOLLICINE S.R.L.active ANDEN NANO S.R.L.active ARAMIS SISTEM CONSTRUCT S.R.L.dissolved ASTROMONK S.R.L.active AURIA S.R.L.inactive AUSTRO BAU S.R.L.liquidation AUTOSPED INTERNATIONAL SRLdissolved BELGRAVIA RESIDENCES SRLactive BELLEZZA SRLdissolved BELLPLAST SRLdissolved

+126 more

Connections

4 links

Shared operator — likely the same administrator

SEVEN EVENTS S.R.L.Shared officer / director · 5 share this FINE WINE BISTRO SRLShared officer / director · 5 share this KLAR & GREEN DEZMIR S.R.L.Shared officer / director · 5 share this GREEN IMOBIL SRLShared officer / director · 5 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

Name	Role	From	Source
COSIC ADRIAN DOREL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 146 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100