DOSSIERS / MEDITERRAN HOLIDAY CLUJ SRL
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MEDITERRAN HOLIDAY CLUJ SRL

ONRC · COMPANY · INCORPORATED 1998-11-25
KYBE ID: RO-J12_1853_1998 · J12/1853/1998 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MEDITERRAN HOLIDAY CLUJ SRL
ro_onrc
J12/1853/1998
ro_onrc
dissolved
ro_onrc
1998-11-25
ro_onrc
P-ta MIHAI VITEAZU 11, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

23 total
ADRIANA SRLdissolvedASTREEA SRLdissolvedBADIAN RKR IMPEX SRLdissolvedBAITA IMPEX SRLdissolvedCANEVA GRUP DE INVESTITII SRLdissolvedDOLY IMPORT EXPORT SRLdissolvedG&B IMPEX SRLdissolvedINCA INTREPRINDEREA DE CONSTRUCTII SI ARHITECTURA SAdissolvedJ F C SERV SRLdissolvedKOVACS STEFAN PFdissolvedMARCA SERVICE SRLdissolvedMEDICAL HEALTH CARE CENTER SRLdissolvedMGF DISTRIBUTIE SRLdissolvedPLASTICUM JUCAN NICOLAE SNCdissolvedPROVIGRUP IMPEX SRLdissolvedROZA COMIMPEX SRLdissolvedTANO COMPANY AUTO SRLdissolvedTEKNO CONSTRUCT IMPEX SRLdissolvedTORAMIS IMPEX SRLdissolvedTRESTI IMPEX SRLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
BARANY CSABAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDITERRAN HOLIDAY CLUJ SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100