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Company dossier

BINA REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-20
KYBE ID: RO-J2018003205128 · J2018003205128 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 9 Risk signals 3 Sources

Key facts

active

Legal nameBINA REAL ESTATE S.R.L.

ro_onrc

RegistrationJ2018003205128

ro_onrc

Statusactive

ro_onrc

Incorporated2018-07-20

ro_onrc

Registered addressSCORŢARILOR 12, 400186 Municipiul Cluj-Napoca, Cluj

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BINA REAL ESTATE S.R.L.ro_onrc · J40/6650/2008 · dissolved BINA REAL ESTATE S.R.L.gleif · J2018003205128 · active

Companies at this address

21 total

AUTO PROFESIONAL SRLactive AVANT DENTAL S.R.L.active BLAGA MIHAIELA-LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactive CAPITOLIU PROPERTY S.R.L.active CLASS SHOE SRLactive DIT LAREX RECRUTARE S.R.L.active EZY ALLIANCE EUROPE S.R.L.active FIVE STAR BUSINESS S.R.L.inactive FURNI FURNITURE FACTORY S.R.L.dissolved INTERANIMA MED S.R.L.active MINVI SOFTWARE S.R.L.active MOLDOVAN DANA-CODRUTA PERSOANĂ FIZICĂ AUTORIZATĂactive MUNTEAN ANTONIU PERSOANĂ FIZICĂ AUTORIZATĂactive NATURAL VIBRATIONAL ENERGY S.R.L.active OANA LOR DENT S.R.L.active OPTIM TAX ACCOUNTING SRLactive QDOSSIER SOLUTIONS S.R.L.active THINKIT SOFTWARE SERVICES S.R.L.active TOROK ENIKO PERSOANĂ FIZICĂ AUTORIZATĂdissolved VISUAL TERM S.R.L.active

+1 more

Connections

9 links

Shared operator — likely the same administrator

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

2 people

Name	Role	From	Source
STEMMER ARMAND	administrator	—	ONRC registry
STEMMER MICHAEL	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BINA REAL ESTATE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100