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MĂRUL PĂCĂTOS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-03
KYBE ID: RO-J12_565_2022 · J12/565/2022 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameMĂRUL PĂCĂTOS S.R.L.

ro_onrc

RegistrationJ12/565/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-02-03

ro_onrc

Registered addressUrusagului 32, 407280 Sat Floreşti, Comuna Floreşti, Cluj

ro_onrc

Companies at this address

22 total

ALEXANDRA POP JUDO S.R.L.dissolved BERFELA ANA - MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive BIVOLARU IULIA-MĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CÎRCU IACOB-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive DECOBET S.R.L.dissolved EVER MICHILE LOAD S.R.L.liquidation FINANCIAL & MARKETING ORACLE-FMO S.R.L.inactive ISTRATECH SECURITY S.R.L.active JULY CONT CONTROL S.R.L.active KAPY MFE S.R.L.active KAVANAH GLOBAL SOLUTIONS S.R.L.active LANCZ ILDIKO PERSOANĂ FIZICĂ AUTORIZATĂdissolved LDTP ESMART SOLUTION S.R.L.dissolved MATIS IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive MICHILE DENISA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive MIRCEA SI GABI ELECTRIC S.R.L.active MISTIQUE IMPORT EXPORT S.R.L.active MODERN ELECTRIC S.R.L.active QUATRO BISTRO S.R.L.active TRANDAFIR MARIANINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

Connections

4 links

Shared operator — likely the same administrator

CASA GLOBUS SRLShared officer / director · 5 share this CASA GOLDEN SRLShared officer / director · 5 share this APEL MAR SRLShared officer / director · 5 share this SILVER COMPANY TAXI 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
SCHEBOR BELA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100