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Company dossier

HERUVIM SRL

ONRC · COMPANY · INCORPORATED 2003-06-30
KYBE ID: RO-J12_1796_2003 · J12/1796/2003 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameHERUVIM SRL

ro_onrc

RegistrationJ12/1796/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-06-30

ro_onrc

Registered addressStr. TEODOR MIHALI 2, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

44 total

ADORIANIS TRANS SRLdissolved ADVANCED SECURITY SRLinactive ALEGRIA SERVCOM SRLdissolved ALIRA COMERT SRLdissolved BAKMED SRLdissolved BLAG & SZEKELY SNCdissolved BROLIUS COMEXIM SRLdissolved BUSTAN MARIA ÎNTREPRINDERE INDIVIDUALĂdissolved BUSTAN MARIA PFdissolved CLASER SRLdissolved COMAN TRANS SRLdissolved CRISIODEN SRLinactive DALBEX SERVTRANS SRLdissolved DOMICI IMPEX SRLdissolved EXCLUSIVE PROFESIONAL COMPANY SRLdissolved FEHER IULIANA PFdissolved GRAVITY SRLdissolved IGNAT LIVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved JILOVAN CRISTIAN IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved LAKO CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+24 more

Connections

3 links

Shared operator — likely the same administrator

GENIUM SRLShared officer / director · 2 share this BIC-CASSI TRANS S.R.L.Shared officer / director · 4 share this BIC-IZA IMPEX S.R.L.Shared officer / director · 4 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

3 people

Name	Role	From	Source
TODOR CARMEN MIHAELA	administrator	—	ONRC registry
TODOR FLORIN IONEL	administrator	—	ONRC registry
MARCU MARIA MIA	lichidator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100