DOSSIERS / SIANA BOUTIQUE OUTLET S.R.L.
← SearchExport PDF
Company dossier

SIANA BOUTIQUE OUTLET S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-16
KYBE ID: RO-J12_787_2021 · J12/787/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
SIANA BOUTIQUE OUTLET S.R.L.
ro_onrc
J12/787/2021
ro_onrc
inactive
ro_onrc
2021-02-16
ro_onrc
BUFTEA 12, 400606 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAXIA S.R.L.activeADIMET SRLactiveAEVUM SRLliquidationAPIKON MIX SRLactiveARCASHA DESIGN S.R.L.liquidationBARZ DANIELA LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBATORI DANIELA LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEȘTE FLOARE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOSTINARII SRLactiveBOTANICAL WOOL S.R.L.activeEVOTIX SRLactiveEXTENSIE FREYA S.R.L.activeHAX LUXURY CARS S.R.L.activeMIRSEN BISTRO & PIZZA SRLdissolvedMS ARCHITECTURE AND DESIGN STUDIO SRLactiveMT SISTEM SRLdissolvedPR SMART CONSULTING SRLdissolvedSĂLIȘTEAN TATIANA NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSENTEAMED S.R.L.activeSIMON GABRIEL-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
PINTICAN EUGENIA VICTORIAadministrator—ONRC registry
PINTICAN IOSIF GABRIELadministrator—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
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100