DOSSIERS / MISTER BILIARD S.R.L.
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Company dossier

MISTER BILIARD S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-05
KYBE ID: RO-J24_1779_2023 · J24/1779/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MISTER BILIARD S.R.L.
ro_onrc
J24/1779/2023
ro_onrc
active
ro_onrc
2023-12-05
ro_onrc
OITUZ 3A, 430202 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
VINNIA EMPORIUM SRLShared officer / director · 2 share thisVINŢU MARCELA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisQWERTY KEY S.R.L.Shared registered address · 6 share thisVINŢU LIVIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisVINŢU CRISTIAN-ANDREI ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisVINTU LIVIU P.F.AShared registered address · 6 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

2 people
NameRoleFromSource
VINŢU LIVIUadministrator—ONRC registry
VINŢU MARCELA-CRISTINAadministrator—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