DOSSIERS / SUMERSIK SRL
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Company dossier

SUMERSIK SRL

ONRC · COMPANY · INCORPORATED 2013-08-07
KYBE ID: RO-J2013002521123 · J2013002521123 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUMERSIK SRL
ro_onrc
J2013002521123
ro_onrc
active
ro_onrc
2013-08-07
ro_onrc
1 DECEMBRIE 1918 128, 400096 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ATH CS PROJECT S.R.L.activeBINARYTURTLE S.R.L.activeBOB MOBILE SRLactiveCOCHILLE SRLactiveGHT TENDER SRLactiveKANDARIL ASIG S.R.L.activeLĂSCĂU OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMALNASI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIAN HAINAL ILDIKO PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLDOVAN R V VLAD PERSOANĂ FIZICĂ AUTORIZATĂactivePOP G ADELA ÎNTREPRINDERE INDIVIDUALĂactiveSTRÂMTU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTEST RIGHT PROJECTS S.R.L.activeTRAFIC TIME SRLactiveWEB & IT SOLUTIONS PROVIDER SRLactive

People with significant control

2 people
NameRoleFromSource
CRĂCIUN REMUSadministrator—ONRC registry
TANȚA CRINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100