DOSSIERS / FONDACCES S.R.L.
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FONDACCES S.R.L.

ONRC · COMPANY · INCORPORATED 2016-08-18
KYBE ID: RO-J2016003106126 · J2016003106126 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FONDACCES S.R.L.
ro_onrc
J2016003106126
ro_onrc
active
ro_onrc
2016-08-18
ro_onrc
BUCIUM 5, 400526 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

19 total
BIMERACES SRLactiveCAMPING COLINA SRLactiveCATESSA STUDIO S.R.L.dissolvedCOLINA ACCOMMODATIONS S.R.L.activeDARK SKIN SRL-DdissolvedDAWN LURES SRLactiveDXD CARTRADE S.R.L.activeGUDEA G NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveGUSTOS CATERING SRLactiveLIROLAR SRLdissolvedMATEI DANA CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMM CASTELINI HOUSE SRLactiveMOLVIO DESIGN S.R.L.activeNAPOCA BODY AND SKIN SRLdissolvedPLAY HARD SRLactiveSSM NAPOCA CONSULTING S.R.L.activeTRANS AGRO SPRAYING S.R.L.activeV&T ESSENCE S.R.L.active

Connections

5 links
Shared operator — likely the same administrator
ATRAGEM FONDURI S.R.L.Shared officer / director · 6 share thisJOINED FORCES SRLShared officer / director · 6 share thisJOINED FORCES S.R.L.Shared officer / director · 6 share thisINTEGRATOR ATRAGEM FINANTARE S.R.L.Shared officer / director · 6 share thisATRAGEM FINANTARE TECHNOLOGY S.R.L.Shared officer / director · 6 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
NameRoleFromSource
MAGLAȘ COSMIN TRAIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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