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Company dossier

CONECT CAR S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-19
KYBE ID: RO-J12_186_2018 · J12/186/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONECT CAR S.R.L.
ro_onrc
J12/186/2018
ro_onrc
active
ro_onrc
2018-01-19
ro_onrc
DOROBANŢILOR 95, 400609 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMO PRINTING & EVENTS S.R.L.activeASIMODA IMPEX SRLactiveAUTODORO SHOP S.R.L.activeCITYLINKDRIVERS S.R.L.activeCLAUS FINEAS SRLactiveCRIŞAN LARISA DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveH&I PERSONALIZARI LASER S.R.L.activeLASER FUSE SRL-DactivePĂLĂCIAN ANDREEA BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactivePĂLĂCIAN DANIEL AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePOGĂCEAN I ELENA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactivePOP I. ANA ÎNTREPRINDERE INDIVIDUALĂactiveROMAȘCU VALENTIN-DĂNUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveSERBAN MELYSA EXPERT S.R.L.activeȘIPCO ANDREI-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSMART BDB S.R.L.activeSTARLING EMPIRE S.R.L.activeTITAN SOFT SOLUTIONS SRLactiveTREND MOB DESIGN SRLactiveVĂLEAN RODICA PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

People with significant control

1 people
NameRoleFromSource
VLAD ADRIAN DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100