DOSSIERS / JULIETA LABORATOR COFETARIE SRL
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Company dossier

JULIETA LABORATOR COFETARIE SRL

ONRC · COMPANY · INCORPORATED 1992-12-04
KYBE ID: RO-J12_4936_1992 · J12/4936/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JULIETA LABORATOR COFETARIE SRL
ro_onrc
J12/4936/1992
ro_onrc
active
ro_onrc
1992-12-04
ro_onrc
Str. MEHEDINTI 26-28, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
DAFINA LDS SRLactiveDEPOCOM SRLactiveDEZMERI EMESE PFactiveENKI SRLactiveFOMAR PRESTSERV SRLactiveIMBUZAN IOAN PFactiveINTERMEDIA IMPORT EXPORT SRLactiveLEGICONS SRLactiveLUCIAN MAGAZIN SRLactiveMARINA LIVIA PFactiveMARIUS MAGAZIN SRLactiveMATENCO SRLactiveMUBARAK IMPEX SRLactiveNELL DI ANDALO SRLactiveNIC & REL SRLactivePICOLLO IMPEX SRLactivePOP DANA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveRANUCU COMSERV SRLactiveSENIORA IMPEX SRLactiveSTARINSKI JANOS PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

2 people
NameRoleFromSource
MACARIE VICTORIAadministrator—ONRC registry
POP LUCRETIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100