DOSSIERS / NEOCIG TRANSILVANIA SRL
← SearchExport PDF
Company dossier

NEOCIG TRANSILVANIA SRL

ONRC · COMPANY · INCORPORATED 2012-05-04
KYBE ID: RO-J12_1200_2012 · J12/1200/2012 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEOCIG TRANSILVANIA SRL
ro_onrc
J12/1200/2012
ro_onrc
active
ro_onrc
2012-05-04
ro_onrc
NICOLAE TITULESCU 22, 400420 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABSOLUTE BEAUTY CONCEPT S.R.L.activeACCUSERVE SOLUTIONS S.R.L.activeACTIVE RIDES S.R.L.activeAGRO REVOLUTION EUROPE S.R.L.activeAPARTHOTEL CLUJ S.R.L.activeAQIRA MAISON S.R.L.activeARDEALLFOODY S.R.L.activeARIUS RIDE S.R.L.activeAUTO VANGUARD INVEST S.R.L.activeAUTO VANTAGE TRANS S.R.L.activeBAGA MARE LIVRARI RAPIDE S.R.L.activeBLAROS TRADING INTERNATIONAL SRLactiveBLUEPEAK DEVELOPMENT S.R.L.activeBOGDAN NAPOCA REAL ESTATE S.R.L.activeBOGDAN TIRZIU TRANSFORMARE S.R.L.activeBUGRO GROUP S.R.L.activeCBF CAPITAL S.R.L.activeCHERJU SERV SRLactiveCHIȘ DAN-SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONCEPT AGENCEMENT TRAVAUX SRLactive

+45 more

People with significant control

3 people
NameRoleFromSource
CHIOREAN MARIUS IOANadministrator—ONRC registry
MÂNDRUŢIU IANCU RAREŞadministrator—ONRC registry
VĂDAN ANDREIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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