KYBE — See who's really behind any company

Company dossier

TAL LUXURY RESIDENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-21
KYBE ID: RO-J2020000193124 · J2020000193124 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameTAL LUXURY RESIDENCE S.R.L.

ro_onrc

RegistrationJ2020000193124

ro_onrc

Statusactive

ro_onrc

Incorporated2020-01-21

ro_onrc

Registered addressMĂNĂŞTUR 2-6, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BALOGH MANAGEMENT CONSULTING SRLactive DATALURE INCIS S.R.L.active DENIS CHRISTMAS LIGHTING S.R.L.active DIAMANTAIRE S.R.L.active DRUSAL S.A.active FENDERTEK PRODCOM S.R.L.active FLORISAL SAactive LEX HUB S.R.L.active MAZE MED S.R.L.active MCM INTERNATIONAL MANAGEMENT AND SPORT S.R.L.active MERON PLATINIA SRLactive NUTRIZIA VITAL S.R.L.active OISHUA FASHION S.R.L.active PLATINIA MANAGEMENT SRLactive PSC IMOBILIARE S.A.active PSIHO-ROGORA S.R.L.active RONDO SERVICES SPOLKA Z ORGANICZONA ODPOWEDZIALNOSCIA VARSOVIA SUCURSALA CLUJ NAPOCAactive SHOP BERARIE S.R.L.active SOFTWARE TRIBE S.R.L.active TWOPIGGY S.R.L.active

+1 more

People with significant control

1 people

Name	Role	From	Source
DANCIU TALIDA NICOLETA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100