DOSSIERS / PROIECT "X" SAU MAI MULTE INITIALE SRL
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PROIECT "X" SAU MAI MULTE INITIALE SRL

ONRC · COMPANY · INCORPORATED 2014-12-05
KYBE ID: RO-J40_14126_2014 · J40/14126/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
PROIECT "X" SAU MAI MULTE INITIALE SRL
ro_onrc
J40/14126/2014
ro_onrc
active
ro_onrc
2014-12-05
ro_onrc
BAIA MARE 2, 31917 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

23 total
ALBERT VILLA TIMEPIECES S.R.L.activeARIS-SAN COFFEE SRLactiveATE RIDE S.R.L.activeBĂLAN ALEXANDRU. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBANYO DESIGN SHOP SRLactiveBUMBĂCARU BUSINESS HOLDINGS S.R.L.activeDATA CORNER S.R.L.dissolvedDR. DIANA IONESCU DENTAL CLINIQUE S.R.L.activeENELYA PRODCOM SRLactiveGECO SRL-FROSINONE,ITALIA-SUCURSALA BUCURESTIdissolvedIMBER S.R.L.activeIMPACT BUSINESS PERFORMING S.R.L.activeIOANADIMA STORE SRLactiveMEGADENTH SERV SRLactiveMENTORA EDU S.R.L.activePENA NICULAE-DRIVE PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOCHECI AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOCHECI MARIA-OLIVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOICA M.T MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTAROB IDEAL S.R.L.active

+3 more

Connections

6 links
Shared operator — likely the same administrator
C&G FIRESTOP TEHNOLOGY SRLShared officer / director · 7 share thisPRINT QUALITY SRLShared officer / director · 7 share thisECENTRULVECHI.RO SRLShared officer / director · 7 share thisTEHNOTERM 2000 SRLShared officer / director · 7 share thisTRANZIT MEDIA 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.

Showing 5 of 6 — full graph via /v1/entities/RO-J40_14126_2014/network.

People with significant control

1 people
NameRoleFromSource
NECULAI GEORGE MĂDĂLINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100