KYBE — See who's really behind any company

Company dossier

COMPANIA ROMANO-GERMANA ATTRAKTIV HAUS CONSTRUCTII MONTAJ SRL

ONRC · COMPANY · INCORPORATED 1999-11-11
KYBE ID: RO-J24_618_1999 · J24/618/1999 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCOMPANIA ROMANO-GERMANA ATTRAKTIV HAUS CONSTRUCTII MONTAJ SRL

ro_onrc

RegistrationJ24/618/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-11-11

ro_onrc

Registered addressB-dul REPUBLICII 17, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

29 total

AEXPERT PLUS SRLdissolved AMARILIS SRLdissolved CASA BG SRLdissolved CLASSIC SRLdissolved COSTAN RADU PETRU AFdissolved COSTESCU LENUTA DOINITA PFdissolved DRAGOTA DOINA VARVARA PFdissolved ECOLOGICA SRLdissolved ECOOIL SRLdissolved ELECTRO PLANETE SRLdissolved ELENISCH IMPEX SRLdissolved GOGA AURICA MARIOARA PFdissolved GROMA DA SRLdissolved LIBERTY TEX SRLactive MODA GRUP SCCAdissolved MODA STIL VESTdissolved MONOPOL 2000 SRLdissolved MXX IMPEX SRLdissolved NEOSERV SRLdissolved PETROS TRANS SRLdissolved

+9 more

Connections

3 links

Shared operator — likely the same administrator

ROBERT STEFAN SRLShared officer / director · 4 share this UZINARE METAL S.R.L.Shared officer / director · 4 share this BUSSINES QUALITY IMPORT EXPORT SRLShared officer / director · 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

3 people

Name	Role	From	Source
FARKAS SANDOR	administrator	—	ONRC registry
MURESAN ANTONIO MARCEL	administrator	—	ONRC registry
ZIMAN RICHARD	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100