DOSSIERS / MAISON TRADITIONELLE S.R.L.
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MAISON TRADITIONELLE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-25
KYBE ID: RO-J12_994_2022 · J12/994/2022 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MAISON TRADITIONELLE S.R.L.
ro_onrc
J12/994/2022
ro_onrc
active
ro_onrc
2022-02-25
ro_onrc
EROILOR 42, 400129 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3INARY VENTURES S.R.L.active3R INVESTMENTS EUROPE S.R.L.activeAAA DELIVERY S.R.L.activeACOPERISURI EXPERT IOAN S.R.L.activeADAS MOBILITY SERVICES S.R.L.activeAD OPTIMIZERS S.R.L.-D.dissolvedADVANCED HEALTHCARE INTERNATIONAL - AHI S.R.L.liquidationALI REC SMART S.R.L.activeAL NOBI PROPERTY S.R.L.activeAUDIO BLAST S.R.L.activeAZUCORE SYSTEMS S.R.L.dissolvedBARASAB ENGINEERING S.R.L.activeBGD AUTO DRIVE S.R.L.activeBIOPLANTA INDUSTRY S.R.L.liquidationBIOPLANTA PRO S.R.L.liquidationBLOCKCHAIN APP DEV SRLdissolvedBLUE LINE KNITWEAR SRLdissolvedBM TEHNICS CONSTRUCT S.R.L.liquidationBOBYZZ DOUBLE AXE S.R.L.activeBRAMADIS TRADE SRLliquidation

+161 more

People with significant control

1 people
NameRoleFromSource
ZSIGO ROBERTadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 181 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ZSIGO ROBERT (officer) matches PEP Róbert Zsigó — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100