DOSSIERS / CIS SOLUTIONS SRL
← SearchExport PDF
Company dossier

CIS SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2002-07-11
KYBE ID: RO-J12_1313_2002 · J12/1313/2002 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIS SOLUTIONS SRL
ro_onrc
J12/1313/2002
ro_onrc
active
ro_onrc
2002-07-11
ro_onrc
PRIMĂVERII 8, 400540 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ABOUTMANAGEMENT INTERNATIONAL COMPANY SRLactiveABRUDAN RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveADI POCA TAXI S.R.L.activeALBINADO SRLactiveARC SECURITY SOLUTIONS S.R.L.activeARUBA GYM S.R.L.activeARXIA SRLactiveBLACK BIRD SERVICES S.R.L.activeC & C LOGISTIC SRLactiveC & C TRAVEL CAMPER S.R.L.activeCHIFFAENGINE S.R.L.activeCICEO DAN CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOMOȘ BRÎNDUȘA MARIA ÎNTREPRINDERE INDIVIDUALĂactiveCLAUDAN FISHING SRLactiveCOLDEA SILVIU PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCOVIMI SRLactiveCPA S.R.L.activeCRIȘAN CRISTIAN SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISAN VLAD-DORIAN PFAactiveCROSS STUDIO FOTO VIDEO S.R.L.active

+56 more

People with significant control

1 people
NameRoleFromSource
HOMORODEAN DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 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