DOSSIERS / FC U CLUJ RETAIL S.R.L.
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FC U CLUJ RETAIL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-21
KYBE ID: RO-J2018005513122 · J2018005513122 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
FC U CLUJ RETAIL S.R.L.
ro_onrc
J2018005513122
ro_onrc
active
ro_onrc
2018-12-21
ro_onrc
EDGAR QUINET 53, Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

18 total
BUTIUC GINA IOANA ÎNTREPRINDERE INDIVIDUALĂdissolvedBUTIUC GINA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLEAN & SHINE SRLactiveCORE CONSULT S.R.L.activeDICOTAX CITY SRLactiveGB IMAGE SERVICES SRL-DdissolvedGEMINI BEST FOOD S.R.L.activeHANA CARS SRLactiveHANA EXPRESS SRLactiveIMO CASA SOLUTIONS SRLactiveKARLA GRAND IMOBILI SRLactiveMITEMA SPEED S.R.L.activeNEMETI ROBERT CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPLATFORMA CLICK TAXI S.R.L.activeTATAMI PRO SRLactiveTATAMI SPORT SRLactiveTRADEZEN S.R.L.active

Connections

11 links
Shared operator — likely the same administrator
SALVIAFARM SRLShared officer / director · 6 share thisLAZ - TIM SRLShared officer / director · 6 share thisTRANSMIXT T.R.C. SRLShared officer / director · 6 share thisIMOB INVEST SRLShared officer / director · 6 share thisUNITEL ALBA SRLShared officer / director · 6 share thisCHER AMI CRISTESCU SNCShared officer / director · 7 share thisMIRO INCORPORATED SRLShared officer / director · 7 share thisGHEORGHE MURESAN BASKETBALL UNIVERSITY SRLShared officer / director · 7 share thisALL STAR BASKETBALL S.R.L.Shared officer / director · 7 share thisPITTACOS DESIGN S.R.L.Shared officer / director · 7 share thisUNITED SPORTS MANAGEMENT S.R.L.Shared officer / director · 7 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

2 people
NameRoleFromSource
CRISTESCU MIRCEAadministrator—ONRC registry
LAZĂR ROMULUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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