DOSSIERS / ESIGMA STORE S.R.L.
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ESIGMA STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-07
KYBE ID: RO-J24_1005_2022 · J24/1005/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ESIGMA STORE S.R.L.
ro_onrc
J24/1005/2022
ro_onrc
active
ro_onrc
2022-06-07
ro_onrc
Hollósy Simon 74A, 430133 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
DENTS AUTO REPAIR S.R.L.Shared officer / director · 3 share thisSWEET FINGERS S.R.L.Shared officer / director · 3 share thisSWEET FINGERS S.R.L.Shared registered address · 4 share thisWARIX DATA S.R.L.Shared registered address · 4 share thisDENTS AUTO REPAIR S.R.L.Shared registered address · 4 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
NameRoleFromSource
VARIU ROBERTadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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