DOSSIERS / CHIOREAN & POP CONSTRUCTII SRL
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CHIOREAN & POP CONSTRUCTII SRL

ONRC · COMPANY · INCORPORATED 2016-01-21
KYBE ID: RO-J12_237_2016 · J12/237/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CHIOREAN & POP CONSTRUCTII SRL
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J12/237/2016
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active
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2016-01-21
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FLORILOR 192B, 407280 Sat Floreşti, Comuna Floreşti, Cluj
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Connections

8 links
Shared operator — likely the same administrator
C & CM IMPEX SRLShared officer / director · 3 share thisMD SERVICESShared officer / director · 3 share thisNAGY C CSABA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisZAGON CRINIȘOR PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisTODEA BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisISTRATE MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisHULUBAN DANIEL GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisPRIMESTAFF MANAGEMENT S.R.L.Shared registered address · 7 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

2 people
NameRoleFromSource
CHIOREAN MARIUSadministrator—ONRC registry
POP COSMIN CIPRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100