DOSSIERS / CI-SOLITON SRL
← SearchExport PDF
Company dossier

CI-SOLITON SRL

ONRC · COMPANY · INCORPORATED 2003-06-05
KYBE ID: RO-J11_367_2003 · J11/367/2003 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CI-SOLITON SRL
ro_onrc
J11/367/2003
ro_onrc
active
ro_onrc
2003-06-05
ro_onrc
Str. ARDEALULUI, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCADEA IMPEX SRLactiveALCOS FLANIC COM SRLactiveANDRECA VIOREL-TUDOR-GTAX ÎNTREPRINDERE INDIVIDUALĂactiveARISS TRINITY SRLactiveAS GETAREX SRLactiveBERALB SERVCOM SRLactiveBOBOVO PRODEXIM SRLactiveBONIMEX SRLactiveCERES LUPERCUS SRLactiveCONSEXIM SRLactiveCORNIAN LUCIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveC.R.C.IMPEX SRLactiveCREATIVE SPACE SRLactiveDARTELECONSTRUCT SRLactiveDAVCONT SRLactiveDAV GIPS SRLactiveDD-DORTRANS SRLactiveDEHELEAN LIA-STELUŢA ÎNTREPRINDERE FAMILIALĂactiveDIONISIE STANA ÎNTREPRINDERE INDIVIDUALĂactiveENESCU DOMNICA ÎNTREPRINDERE FAMILIALĂactive

+46 more

People with significant control

5 people
NameRoleFromSource
MUNTIANU CRISTIANadministrator—ONRC registry
MUNTIANU IOANAadministrator—ONRC registry
S.C. I.T. MANAGEMENT ADVISORS S.P.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
TUDOR IONreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100