DOSSIERS / OBLU EXIM SRL
← SearchExport PDF
Company dossier

OBLU EXIM SRL

ONRC · COMPANY · INCORPORATED 2007-04-20
KYBE ID: RO-J12_1861_2007 · J12/1861/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

inactive
OBLU EXIM SRL
ro_onrc
J12/1861/2007
ro_onrc
inactive
ro_onrc
2007-04-20
ro_onrc
B-dul 1 DECEMBRIE 1918 128, Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

21 total
ADA ENGINEERING SRLdissolvedARHIPLAN SRLdissolvedAUTO GO SRLactiveBALOGH ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCERVESCHI VALENTIN NICOLAE PFdissolvedCHIOREAN TARFIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONTACT SERV GSM SRLdissolvedCOPRU SRLdissolvedDAN REMUS PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDENINA SRLdissolvedENCIAN SRLactiveFINANCIAR PREST SRLdissolvedFLEXAS SRLdissolvedJ & S AL CONSTRUCT SRLdissolvedM & M FAM SRLdissolvedMOLDOVAN VLAD PFdissolvedPARMI TRANS SRLdissolvedPROFESSIONAL TRADING SRLdissolvedSIBAN SRLdissolvedSICSIM SRLdissolved

+1 more

Connections

11 links
Shared operator — likely the same administrator
APEX INFOMEDIA SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "AGRO CONS EXPERT"Shared officer / director · 12 share thisARDFOR PRODCOM SRLShared officer / director · 12 share thisCOCKTAIL SERVICE SRLShared officer / director · 12 share thisYUNOR MOTORS S.R.L.Shared officer / director · 12 share thisTANIMEX IMPORT EXPORT SRLShared officer / director · 12 share thisNEAMTU DOLARU MOARA SNCShared officer / director · 12 share thisNMT FOOD PRODUCTION S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "ACUMULATOR-AUTO"Shared officer / director · 12 share thisCONTROL TRAFIC SRLShared officer / director · 12 share thisEUROMOBIL IMPORT EXPORT SRLShared officer / director · 12 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

1 people
NameRoleFromSource
NEAMTU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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