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CMI ONOFREI ANDREEA CĂTĂLINA SRL

ONRC · COMPANY · INCORPORATED 2013-07-15
KYBE ID: RO-J22_1220_2013 · J22/1220/2013 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCMI ONOFREI ANDREEA CĂTĂLINA SRL

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RegistrationJ22/1220/2013

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Statusdissolved

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Incorporated2013-07-15

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Registered addressPANTELIMON HALIPA 15, Municipiul Iaşi, Iaşi

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Companies at this address

33 total

A&D EXPERT CONCEPT S.R.L.inactive ADMA-ADA SRLactive ANA LU' MANOLE S.R.L.liquidation AVĂDĂNII GEORGE -LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BASSAGREEN TRANSPORTE S.R.L.active BK BUILD S.R.L.active BOJIAN RADU-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BULGARU BEATRICE-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CREATIV-KISCH SRLactive CURELIUC ANDREI-EUSEBIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved FAIR PLAY COMP SRLactive FAIR PLAYER S.R.L.liquidation HODOR GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved LYZOO HUB S.R.L.active MICRO INVESTMENTS GROUP SRLactive MULTI INSTAL SERVICE S.R.L.active NAFRAMA ORNAMENTELOR EUROMOBILEI S.R.L.active NEUSKIN ESTHETICS S.R.L.liquidation NEWAGEPLAST S.R.L.active NO NAME GAMES SRLactive

+13 more

Connections

2 links

Shared operator — likely the same administrator

CMI ONOFREI ANDREEA CĂTĂLINA SRLShared officer / director · 3 share this CLEANZY S.R.L.Shared officer / director · 3 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

1 people

Name	Role	From	Source
ONOFREI ANDREEA-CĂTĂLINA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100