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Company dossier

THE MILKY WAY PROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-11
KYBE ID: RO-J12_486_2019 · J12/486/2019 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameTHE MILKY WAY PROJECT S.R.L.

ro_onrc

RegistrationJ12/486/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-02-11

ro_onrc

Registered addressBună Ziua 43C, 400498 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

20 total

CAFEBABE DEVELOPMENT S.R.L.inactive DATATONICS IMPLEMENTATIONS S.R.L.active DR BLAGA CRISTINA GYN S.R.L.active EVERGREEN SOLUTIONS S.R.L.active FARKAS EMŐD-DENES PERSOANĂ FIZICĂ AUTORIZATĂactive FURCULIŢĂ ADRIAN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved INVEST AUDIT PARTNER SRLactive LAVIE SOLEIL S.R.L.active LH FAST SERV SRLactive MICRO MACRO FRESH S.R.L.dissolved MTO ALGOCRAFT S.R.L.active NEXT TREND SOFTWARE S.R.L.active POPA T. TEODORA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SABO D MARIUS ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved SABO RADU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved SIMAO CRISTIAN CONSULTING S.R.L.active SOFIA STRATEGIC S.R.L.inactive SPN SOFT S.R.L.active VISUIN EVENIMENTE S.R.L.dissolved

Connections

2 links

Shared operator — likely the same administrator

VISUIN EVENIMENTE S.R.L.Shared officer / director · 3 share this VISUIN EVENTS S.R.L.Shared officer / director · 3 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
BÎLC ADRIAN MIRCEA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100