DOSSIERS / MTO ALGOCRAFT S.R.L.
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MTO ALGOCRAFT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-17
KYBE ID: RO-J12_4957_2023 · J12/4957/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MTO ALGOCRAFT S.R.L.
ro_onrc
J12/4957/2023
ro_onrc
active
ro_onrc
2023-11-17
ro_onrc
Bună Ziua 43C, 400498 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

20 total
CAFEBABE DEVELOPMENT S.R.L.inactiveDATATONICS IMPLEMENTATIONS S.R.L.activeDR BLAGA CRISTINA GYN S.R.L.activeEVERGREEN SOLUTIONS S.R.L.activeFARKAS EMŐD-DENES PERSOANĂ FIZICĂ AUTORIZATĂactiveFURCULIŢĂ ADRIAN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINVEST AUDIT PARTNER SRLactiveLAVIE SOLEIL S.R.L.activeLH FAST SERV SRLactiveMICRO MACRO FRESH S.R.L.dissolvedNEXT TREND SOFTWARE S.R.L.activePOPA T. TEODORA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSABO D MARIUS ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSABO RADU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSIMAO CRISTIAN CONSULTING S.R.L.activeSOFIA STRATEGIC S.R.L.inactiveSPN SOFT S.R.L.activeTHE MILKY WAY PROJECT S.R.L.activeVISUIN EVENIMENTE S.R.L.dissolved

Connections

8 links
Shared operator — likely the same administrator
UTILAJE CONSTRUCTII SOLUTIONS S.R.L.Shared officer / director · 9 share thisSAHIA SRLShared officer / director · 9 share thisMISI AUTOSERV SRLShared officer / director · 9 share thisTOP BRAND TRANSILVANIA S.R.L.Shared officer / director · 9 share thisAUTOMOBILE ANGELLI SRLShared officer / director · 9 share thisPHOENIX TAXI SRLShared officer / director · 9 share thisELISTONE DECOR SRLShared officer / director · 9 share thisARTEXPED S.R.L.Shared officer / director · 9 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
NameRoleFromSource
TOTH MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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