DOSSIERS / PROPRIETIES & INVESTMENT CLUJ S.R.L.
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PROPRIETIES & INVESTMENT CLUJ S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-19
KYBE ID: RO-J31_250_2018 · J31/250/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PROPRIETIES & INVESTMENT CLUJ S.R.L.
ro_onrc
J31/250/2018
ro_onrc
dissolved
ro_onrc
2018-04-19
ro_onrc
IOAN NICHITA 1, Municipiul Zalău, Sălaj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
UCN INVESTMENT PROPERTIES S.R.L.Shared officer / director · 6 share thisPLĂCINTA ZMEILOR S.R.L.Shared officer / director · 6 share thisART STATEMENT S.R.L.Shared officer / director · 6 share thisMATELCOM SRLShared officer / director · 6 share thisINDEPENDENT IMOBILIARE S.R.L.Shared 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.

People with significant control

1 people
NameRoleFromSource
BUDA ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100