DOSSIERS / CARICATURILACORNET S.R.L.
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Company dossier

CARICATURILACORNET S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-31
KYBE ID: RO-J2022006682125 · J2022006682125 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARICATURILACORNET S.R.L.
ro_onrc
J2022006682125
ro_onrc
active
ro_onrc
2022-10-31
ro_onrc
AUREL VLAICU 184, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALBERTFI FLAVIU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveALESCRI SRLactiveCODECENTRIC S.R.L.activeCROITORIA LA MIA S.R.L.activeDASCĂLU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveDR ZAMFIR S.R.L.activeEXPAND ONLINE SRLactiveFUNKYBIT SOFTWARE SERVICES S.R.L.activeHANEA BOGDAN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMACACOCOMPUTING CODE LAB S.R.L.activeMONYQ BEAUTY & FASHION S.R.L.activeORBITRON S.R.L.activePRO RACING SHOP S.R.L.activeSUCIU ANCUȚA CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRANS TEI VOIVOD S.R.L.activeVM RGP S.R.L.active

People with significant control

1 people
NameRoleFromSource
DE-MOISA IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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