DOSSIERS / CRISLUMIRA TRANS SRL
← SearchExport PDF
Company dossier

CRISLUMIRA TRANS SRL

ONRC · COMPANY · INCORPORATED 2009-11-02
KYBE ID: RO-J12_2072_2009 · J12/2072/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CRISLUMIRA TRANS SRL
ro_onrc
J12/2072/2009
ro_onrc
active
ro_onrc
2009-11-02
ro_onrc
Str. VENUS 22, 0400692 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ŞERDEAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisFULEA IOAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisCRIPOP TRANS SRLShared officer / director · 6 share thisMARYCRIS DETAIL COMIMPEX SRLShared officer / director · 6 share thisSHEIDA TEA HOUSE SRLShared officer / director · 6 share thisINVEST PLUS SRLShared officer / director · 6 share thisIONECRIS SRLShared officer / director · 6 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
POPA CRISTIAN GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRIPOP TRANS SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100