DOSSIERS / FORMULA CANNA S.R.L.
← SearchExport PDF
Company dossier

FORMULA CANNA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-03
KYBE ID: RO-J12_6188_2022 · J12/6188/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
FORMULA CANNA S.R.L.
ro_onrc
J12/6188/2022
ro_onrc
active
ro_onrc
2022-10-03
ro_onrc
SARMISEGETUZA 17-19, 400592 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

22 total
APPROXIMATE FUNCTION S.R.L.activeARTISAN MIRRORS S.R.L.activeAUTOTRANSEU S.R.L.activeCORALEX BUILDINGS S.R.L.activeCZILIKA-SZAKACS JULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOCTOR COFFEE S.R.L.liquidationENGSOFT S.R.L.activeEXEOTRADE S.R.L.dissolvedFLOBIT DATA SERVICES S.R.L.activeFOREVER NEST IMOBILIARE S.R.L.dissolvedILIEV SOLUTIONS S.R.L.activeIZED BETAINVEST SRLactiveKISS MONICA LIDIA PERSOANĂ FIZICĂ AUTORIZATĂactivePRO PROJECT S.R.L.dissolvedPUNTO LIMITED HONG KONG SUCURSALA CLUJ-NAPOCAactiveREVIEW EVENTS S.R.L.activeRIDERZ S.R.L.activeTINA SPDF SRLdissolvedTURBOFISH S.R.L.activeTWO MEXAS REAL ESTATE S.R.L.active

+2 more

Connections

6 links
Shared operator — likely the same administrator
SUC PREMIUM CARS S.R.L.Shared officer / director · 7 share thisZONA VERDE INC S.R.L.Shared officer / director · 7 share thisPRO CAR WASH ȘUCĂ S.R.L.Shared officer / director · 7 share thisRENOM CARShared officer / director · 7 share thisMK TRADE SRLShared officer / director · 7 share thisMEDICAN S.R.L.Shared officer / director · 7 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

2 people
NameRoleFromSource
ROMAN MIHAIadministrator—ONRC registry
RUS CLAUDIU MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100