DOSSIERS / SWEET FINGERS S.R.L.
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Company dossier

SWEET FINGERS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-17
KYBE ID: RO-J24_456_2023 · J24/456/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SWEET FINGERS S.R.L.
ro_onrc
J24/456/2023
ro_onrc
active
ro_onrc
2023-03-17
ro_onrc
Hollósy Simon 74A, 430133 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
QWERTY KEY S.R.L.Shared officer / director · 2 share thisDENTS AUTO REPAIR S.R.L.Shared officer / director · 3 share thisESIGMA STORE S.R.L.Shared officer / director · 3 share thisESIGMA STORE 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

2 people
NameRoleFromSource
MOLDOVAN ALEXANDRU-MIRCEA-GABRIELadministrator—ONRC registry
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