DOSSIERS / TAG IMOB REAL ESTATE INOVATION S.R.L.
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TAG IMOB REAL ESTATE INOVATION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-08
KYBE ID: RO-J2018002471122 · J2018002471122 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TAG IMOB REAL ESTATE INOVATION S.R.L.
ro_onrc
J2018002471122
ro_onrc
active
ro_onrc
2018-06-08
ro_onrc
BORHANCIULUI 24, Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

26 total
AKK MOBILITY S.R.L.activeAWOLTS S.R.L.dissolvedBACNIC IMOBILIARE S.R.L.dissolvedBARSAN SERGIU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBLITZSCHNELL GROUP S.R.L.dissolvedBULUCZ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUNGHEZ ELEONORA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAREWARE SOLUTIONS S.R.L.activeDIAMOND IT SOFT S.R.L.dissolvedGCC DRUM CONSTRUCT S.R.L.activeHONEYCOMB AUTOMATION S.R.L.liquidationHUȚAN EUSEBIU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLDOVAN ALEX PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPERIMETRU MEDIA S.R.L.dissolvedPOP IOAN LOGISTIC PERSOANĂ FIZICĂ AUTORIZATĂactivePSYCHO INSIGHT S.R.L.activeRUBYCUBE SOFTWARE S.R.L.activeSCHIOTIS ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveSFERLEA VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveSMART PRINT BVB S.R.L.dissolved

+6 more

Connections

5 links
Shared operator — likely the same administrator
JAPIT GREEN RESIDENCE SRLShared officer / director · 6 share thisPAGA DEZVOLTARE S.R.L.Shared officer / director · 6 share thisDECEBAL RESIDENCE PROJECT S.R.L.Shared officer / director · 6 share thisALPHA SKYLINE RESIDENCE S.R.L.Shared officer / director · 6 share thisGPA REAL ESTATE INVEST SRLShared 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
ADAM LÁSZLÓ LUKÁCSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100