DOSSIERS / CIEL IMPORT EXPORT SRL
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CIEL IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1997-08-19
KYBE ID: RO-J12_1503_1997 · J12/1503/1997 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
CIEL IMPORT EXPORT SRL
ro_onrc
J12/1503/1997
ro_onrc
dissolved
ro_onrc
1997-08-19
ro_onrc
B-dul 21 DECEMBRIE 1989 129, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

57 total

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

ALEXINA IMPORT EXPORT SRLdissolvedANDORA COMIMPEX SRLdissolvedANSA LUX SRLactiveASIA TUR SRLdissolvedATEME IMPEX SRLdissolvedBIOVITAL MEDISERV SRLdissolvedCALORIA SRLactiveCITADELA IMOBILIARA SRLdissolvedCLAUDISIMA IMPORT EXPORT SRLdissolvedCOMVALEX IMPEX SRLdissolvedDALI STAIL IMPEX SRLdissolvedDANCIU LUCIAN PFdissolvedDISCONT CONTABILITATE CONSULTING SRLactiveEUROPATUR SRLactiveFANSTIL EXIM SRLdissolvedFARCAS VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFRILOG SRLdissolvedHAN GHEORGHE PFdissolvedIRADANI IMPORT EXPORT SRLdissolvedIRINOR IMPORT EXPORT SRLdissolved

+37 more

Connections

4 links
Shared operator — likely the same administrator
CARPATI IMPEX SRL FILIALA SIMLEUL SILVANIEIShared officer / director · 5 share thisLAUREX 99 EXIM SRLShared officer / director · 5 share thisNEGOTIUM IMPORT EXPORT SRLShared officer / director · 5 share thisSOCOM CARPATI IMPEX SRLShared officer / director · 5 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

5 people
NameRoleFromSource
BATINAS IOANadministrator—ONRC registry
BATINAS LIVIAadministrator—ONRC registry
S.C. POPA M CONSULTING S.R.L.lichidator—ONRC registry
POPA M CONSULTING SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEGOTIUM IMPORT EXPORT SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100