DOSSIERS / VIA MAISON S.R.L.
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Company dossier

VIA MAISON S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-12
KYBE ID: RO-J12_475_2018 · J12/475/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VIA MAISON S.R.L.
ro_onrc
J12/475/2018
ro_onrc
active
ro_onrc
2018-02-12
ro_onrc
AUREL SUCIU 18, 400440 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AODM CONSULT S.R.L.activeBENDOPA PADOBEN S.R.L.activeCORNILOV LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISLIV STORE SRLactiveDINU T. COSTEL ÎNTREPRINDERE INDIVIDUALĂactiveGRIR WELL S.R.L.activeINSPIRE PSYCHOLOGY S.R.L.activeLIVECOM MEDIA SRLactiveMAYDAY SERVICES SRLactiveMCRC HEALTH S.R.L.activeMIRON BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLDOVAN OVIDIU-IULIU PERSOANĂ FIZICĂ AUTORIZATĂactivePOTRA VLAD PERSOANĂ FIZICĂ AUTORIZATĂactivePROMAMA CENTER SRLactivePROMAMA TRAINING S.R.L.activeTASNADY JANOS-GYORGY PERSOANĂ FIZICĂ AUTORIZATĂactiveTOMA ALEX ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
MIRON BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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