DOSSIERS / TUZLU MAROSI FRONT S.R.L.
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TUZLU MAROSI FRONT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-26
KYBE ID: RO-J2022009959406 · J2022009959406 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
TUZLU MAROSI FRONT S.R.L.
ro_onrc
J2022009959406
ro_onrc
active
ro_onrc
2022-05-26
ro_onrc
PAVEL ROŞCA 4, Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

182 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

99999NINES S.R.L.activeADI CONSULT S.R.L.activeADSPARK AGENCY S.R.L.inactiveAERYA IT SOLUTIONS S.R.L.activeAG OUTFIT HOUSE S.R.L.activeALDOWA EASTERN EUROPE S.R.L.activeALFATRANZIT GLOBAL S.R.L.activeALGORYTHMX S.R.L.activeAMENAJARI SI DOTARI HORECA SRLactiveAPEX DETAILING S.R.L.activeASCENDIO S.R.L.activeATELIER GENTIL S.R.L.inactiveAUER KINGA-ADRIENN PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTOLANE S.R.L.activeAXA COMMERCE S.R.L.activeAXRDEV CONSULTANCY S.R.L.activeBĂCANU C. MARIA-RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveBACIU ALEXANDRU-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLĂNEAN ALEXANDRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAVERR TERRITORY S.R.L.active

+162 more

Connections

8 links
Shared operator — likely the same administrator
TOMILD SRLShared officer / director · 9 share thisE-STAR CL DISTRITERM SRLShared officer / director · 9 share thisSCOPAS TRADING LIMITEDShared officer / director · 9 share thisINNODOX Technologies Deutschland GmbHShared officer / director · 9 share thisCHATHILL SPORT ENTERPRISES LIMITEDShared officer / director · 9 share thisB & S Qualitaet GmbHShared officer / director · 9 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.

Showing 6 of 8 — full graph via /v1/entities/RO-J2022009959406/network.

People with significant control

1 people
NameRoleFromSource
SOOS TAMÁSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 182 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100