DOSSIERS / EVENTS 360 S.R.L.
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Company dossier

EVENTS 360 S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-18
KYBE ID: RO-J5_207_2019 · J5/207/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
EVENTS 360 S.R.L.
ro_onrc
J5/207/2019
ro_onrc
dissolved
ro_onrc
2019-01-18
ro_onrc
CLUJULUI 192, 410546 Municipiul Oradea, Bihor
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ADVENTURES4ALL SRLShared officer / director · 5 share thisTARD WORLD BIZ SRLShared officer / director · 5 share thisDAMIVITO TRANSIMPEX SRLShared officer / director · 5 share thisEVENTS 360 S.R.L.Shared officer / director · 5 share thisCOORDONARE MANAGEMENT S.R.L.Shared registered address · 6 share thisKOTELES ELIZA RODICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisINOVUM SRLShared registered address · 6 share thisKPU ATELIER S.R.L.Shared registered address · 6 share thisLB BEST SOLUTION S.R.L.Shared registered address · 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
TODEA DANIEL-IOSIFadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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