DOSSIERS / MUZAFER PREMIUM S.R.L.
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MUZAFER PREMIUM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-29
KYBE ID: RO-J24_2032_2018 · J24/2032/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MUZAFER PREMIUM S.R.L.
ro_onrc
J24/2032/2018
ro_onrc
active
ro_onrc
2018-11-29
ro_onrc
MĂRĂŞEŞTI 32, 430382 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

15 total
AS ENTERTAINMENT SOLUTIONS SRLactiveBOGDANOV MIHAELA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDECO DESIGN STYLE SRLactiveFANTASTREE TIMBER S.R.L.liquidationFIRST CLASS ENTERTAINMENT SRLactiveFIZIO KINETO TERAPIE S.R.L.activeFIZIOMED POWER S.R.L.inactiveGEMINI COMPLEX S.R.L.inactiveKINETOSMART LIFE S.R.L.activeMARTON BÉLA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMATHEUS DALVF SRLactivePOP VLAD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSAV PRO S.R.L.activeSTAN D. IRINA ÎNTREPRINDERE INDIVIDUALĂdissolved

Connections

7 links
Shared operator — likely the same administrator
BIANCA COM IMPEX SERVICES SRLShared officer / director · 8 share thisACCENT BEAUTY SRLShared officer / director · 8 share thisROMAN MIRELA PRESS SRLShared officer / director · 8 share thisOLMATA TOUR SRLShared officer / director · 8 share thisSERGIU TRANS 2010 SRLShared officer / director · 8 share thisSILBER SHATZ CONSULTING SRLShared officer / director · 8 share thisVILONA TWINS D.G. SRLShared officer / director · 8 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
ROMAN MIRELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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