DOSSIERS / CRM AUTO INTERNATIONAL SRL-D
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CRM AUTO INTERNATIONAL SRL-D

ONRC · COMPANY · INCORPORATED 2013-07-29
KYBE ID: RO-J12_2400_2013 · J12/2400/2013 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
CRM AUTO INTERNATIONAL SRL-D
ro_onrc
J12/2400/2013
ro_onrc
liquidation
ro_onrc
2013-07-29
ro_onrc
FÂNTÂNELE 7, 400327 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD STUDIO CONTA SRLactiveAMBRU DAN CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAVANTGARDE ARCHITECTURE SRLactiveAXENTIS SRLactiveAXIL AUTO SRLactiveAYLIN KRL S.R.L.activeBALASTAX SRLactiveBLACK ORCHID SRLdissolvedBUILDING47 DIGITAL AGENCY S.R.L.activeBUILDING47 MARKETING AGENCY S.R.L.activeCĂLIN IONUȚ MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCA ROCA MANUFACTURE SRL-DdissolvedCIOBU MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOLDEA GIORGIANA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSMARC LABS S.R.L.activeCOSTINA AMALIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCSISZER CSONGOR PERSOANĂ FIZICĂ AUTORIZATĂactiveDIUGAN AURORA HARICLEEA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBOSEL ZIDARUL SRLdissolvedDOMUM CREDIT S.R.L.active

+39 more

People with significant control

1 people
NameRoleFromSource
BĂRĂIAN PARASCHIVA MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100