DOSSIERS / MONEY4YOU SRL
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Company dossier

MONEY4YOU SRL

ONRC · COMPANY · INCORPORATED 2010-07-19
KYBE ID: RO-J24_464_2010 · J24/464/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MONEY4YOU SRL
ro_onrc
J24/464/2010
ro_onrc
active
ro_onrc
2010-07-19
ro_onrc
Str. HORTENSIEI 4, 430294 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MICLĂUŞ ILIE ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share thisFORTIS GYM SRLShared registered address · 4 share thisGEDUŢ ALINA-MARIANA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share thisNECHITA SRLShared officer / director · 7 share thisEIVISSA SRLShared officer / director · 7 share thisOKCLEAN SRLShared officer / director · 7 share thisNSTART RO SRLShared officer / director · 7 share thisOVROM SRLShared officer / director · 7 share thisNSTART RO SRLShared officer / director · 7 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
NECHITA ROMULUS-ROMEOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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