DOSSIERS / CITY WIZZARD SRL
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Company dossier

CITY WIZZARD SRL

ONRC · COMPANY · INCORPORATED 2011-12-09
KYBE ID: RO-J32_1157_2011 · J32/1157/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CITY WIZZARD SRL
ro_onrc
J32/1157/2011
ro_onrc
dissolved
ro_onrc
2011-12-09
ro_onrc
ARIEŞ 1, 551143 Municipiul Mediaş, Sibiu
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
GLOBAL CIM TRANS SRLShared officer / director · 3 share thisHOTEL DOBSI SRLShared officer / director · 6 share thisFILIP F. MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisPRIVATE EDUCATIONAL CENTER START SMART LTDShared officer / director · 6 share thisRESTAURANT DOBSI SRLShared officer / director · 6 share thisBLUJDESCU ELENA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisANAHY SRLShared officer / director · 6 share thisROXYMED HAPPY DENNIS S.R.L.Shared registered address · 6 share thisDRAG DE COPILĂRIE S.R.L.Shared registered address · 6 share thisBLUJDELLA EFECT S.R.L.Shared registered address · 6 share thisCITY HALL 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.

People with significant control

2 people
NameRoleFromSource
BANEA RĂZVAN IOANadministrator—ONRC registry
CIOBAN MIRCEAadministrator—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