KYBE — See who's really behind any company

Partnership dossier

MURESAN & HORVATH MAGAZIN UNIVERSAL SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-02-22
KYBE ID: RO-J12_771_1993 · J12/771/1993 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMURESAN & HORVATH MAGAZIN UNIVERSAL SNC

ro_onrc

RegistrationJ12/771/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-02-22

ro_onrc

Registered addressStr. MEHEDINTI 35, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

20 total

CALIGULA SRLinactive COMAN DOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved COSAR COMSERV IMPEX SRLdissolved EURASIA 2000 SRLdissolved IUHOS NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved MC COLLISTER SRLdissolved MOCAN MARIUS RARES PFdissolved MOLDOVAN HAS OCTAVIAN PFdissolved NENESE SERV SRLdissolved NEVATAR IMPEX SRLdissolved ORIELLA INVEST SRLdissolved PĂCALĂ CLAUDIU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive POPOVICI ERIKA PFdissolved RATIU IOAN PFdissolved RAVERO COM SRLdissolved ROMSINN IMPORT EXPORT SRLdissolved ROMSINN OIL SRLactive STAR HOME SRLdissolved VAIDEANU AUREL EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

2 links

Shared operator — likely the same administrator

RAPIDCONT IMPEX SRLShared officer / director · 3 share this SASHA VR ROUTE SRLShared 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
VADEAN RODICA	lichidator	—	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