DOSSIERS / IMOB MAMA MIA 2014 SRL
← SearchExport PDF
Company dossier

IMOB MAMA MIA 2014 SRL

ONRC · COMPANY · INCORPORATED 2014-10-27
KYBE ID: RO-J30_692_2014 · J30/692/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
IMOB MAMA MIA 2014 SRL
ro_onrc
J30/692/2014
ro_onrc
active
ro_onrc
2014-10-27
ro_onrc
ENERGIEI 5, 440198 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

19 total
BARILLA SPED SRLdissolvedCASA LEGUMELOR SI FRUCTELOR PL SRL-DliquidationCRIŞTELECANU SRLdissolvedDAID'S FRIEND SRLdissolvedEDI STEEL SRLdissolvedFLY IT SECURE S.R.L.activeKECSKES ATTILA MIKLOS ÎNTREPRINDERE INDIVIDUALĂactiveLE PREMIER NOBLE S.R.L.activeLEVI & DAVID SRLdissolvedMAILAT COMPANY SRLdissolvedMALACU SPED TRANSPORT SRLdissolvedMIRCEA TUDOR SRLactiveNYROLF X GROUP S.R.L.activePRIMUL ZÂMBET SRLactiveSABOTEX SAM SRLinactiveSAMGARD PROD SRLliquidationSUNFLOWER TRANSILVANIA SRLactiveYAHIM TRANS 2013 SRLdissolved

Connections

5 links
Shared operator — likely the same administrator
BIG CARPAŢI SRLShared officer / director · 6 share thisCARAGRILAND SRLShared officer / director · 6 share thisFREEDOM STAR COM SRLShared officer / director · 6 share thisBRUKA SRLShared officer / director · 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.

Showing 4 of 5 — full graph via /v1/entities/RO-J30_692_2014/network.

People with significant control

1 people
NameRoleFromSource
TAKACS PETRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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