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Company dossier

24/7 PELEA NEW BAU S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-11
KYBE ID: RO-J12_93_2023 · J12/93/2023 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal name24/7 PELEA NEW BAU S.R.L.

ro_onrc

RegistrationJ12/93/2023

ro_onrc

Statusdissolved

ro_onrc

Incorporated2023-01-11

ro_onrc

Registered addressFLORILOR 78, 407280 Sat Floreşti, Comuna Floreşti, Cluj

ro_onrc

Companies at this address

20 total

ANIRBAS DAZO S.R.L.active ANITSIR TRANS SRLactive AVATAJITEI ANDREI-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive CENTER BAUER BOX S.R.L.dissolved DDC DISTRICONSTRUCT S.R.L.liquidation DELTA SECURITY SYSTEM S.R.L.liquidation ELA-CRIM PLANT S.R.L.active GROZESCU IMOBILIARE S.R.L.dissolved IANC SILVIU ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved IMPRESA VERDE INVENT S.R.L.active LAST MINUTE BY GIO ADVERTISING S.R.L.active LOGICRIS TRANS S.R.L.liquidation LOOP OPEN ADVERTISING PASS S.R.L.active MIG REPARATII CASNICE S.R.L.active NDA ONLINE TRADE S.R.L.active PAPUCILĂ SRL-Dactive TOP QUALITY TEAM S.R.L.liquidation TRUCZA P. CSABA-BELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved VANCEA DANIELA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

4 links

Shared operator — likely the same administrator

D & A BUILDING ALT S.R.L.Shared officer / director · 5 share this CENTER BAUER BOX S.R.L.Shared officer / director · 5 share this 24/7 PELEA NEW BAU S.R.L.Shared officer / director · 5 share this CENTER BAUER BOX S.R.L.Shared 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
GOLEA MAXIM	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 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