DOSSIERS / CITY CAR SERVICE SRL
← SearchExport PDF
Company dossier

CITY CAR SERVICE SRL

ONRC · COMPANY · INCORPORATED 2005-05-17
KYBE ID: RO-J12_1843_2005 · J12/1843/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CITY CAR SERVICE SRL
ro_onrc
J12/1843/2005
ro_onrc
active
ro_onrc
2005-05-17
ro_onrc
Str. MEHEDINŢI 51-53, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALBERT TIBI PERSOANĂ FIZICĂ AUTORIZATĂactiveALB IOAN PFactiveAL HANI TRADING CO IMPORT EXPORT SRLactiveAQUAPLUS SRLactiveASCHILEAN & CRISAN IMPORT EXPORT SNCactiveASUAN SRLactiveAURLIV GM SRLactiveC&A INTERNATIONAL CONSULT SRLactiveCAMPEAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCANTA SIMONA PFactiveCUASAR IMPEX SRLactiveDALILA SRLactiveDERITEI EUGEN PFactiveDONELA COMEXIM SRLactiveELIF COM SRLactiveEMADORI PROD SRLactiveEMORA IMPEX SRLactiveGAM SUCCES SRLactiveGEOMAD COMPREST SRLactiveHAIOS ZOLTAN PFactive

+22 more

People with significant control

2 people
NameRoleFromSource
CÂNTĂ NICOLAE LUCIANadministrator—ONRC registry
MÎNZAT MARCELlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100