DOSSIERS / MC COLLISTER SRL
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MC COLLISTER SRL

ONRC · COMPANY · INCORPORATED 2002-02-15
KYBE ID: RO-J12_260_2002 · J12/260/2002 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MC COLLISTER SRL
ro_onrc
J12/260/2002
ro_onrc
dissolved
ro_onrc
2002-02-15
ro_onrc
Str. MEHEDINTI 35, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

20 total
CALIGULA SRLinactiveCOMAN DOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSAR COMSERV IMPEX SRLdissolvedEURASIA 2000 SRLdissolvedIUHOS NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOCAN MARIUS RARES PFdissolvedMOLDOVAN HAS OCTAVIAN PFdissolvedMURESAN & HORVATH MAGAZIN UNIVERSAL SNCdissolvedNENESE SERV SRLdissolvedNEVATAR IMPEX SRLdissolvedORIELLA INVEST SRLdissolvedPĂCALĂ CLAUDIU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactivePOPOVICI ERIKA PFdissolvedRATIU IOAN PFdissolvedRAVERO COM SRLdissolvedROMSINN IMPORT EXPORT SRLdissolvedROMSINN OIL SRLactiveSTAR HOME SRLdissolvedVAIDEANU AUREL EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

6 links
Shared operator — likely the same administrator
AMBIENT GARDEN ARI SRLShared officer / director · 3 share thisNEWORLD SRLShared officer / director · 3 share thisNADCROM PRODCOM SRLShared officer / director · 5 share thisCOMDAN COMERT SRLShared officer / director · 5 share thisAM MALYBU SRLShared officer / director · 5 share thisIMOBLAND SRLShared officer / director · 5 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

4 people
NameRoleFromSource
HÎRLEA CIPRIAN-CĂLINadministrator—ONRC registry
ILIESCU DAN-IONELadministrator—ONRC registry
MARCU MARIA MIA CAB.INDIV. DE PRACT. ÎN INSOLVENŢĂlichidator—ONRC registry
RĂDULESCU ADRIANA DOINA CAB.INDIV. DE PRACT. INSOLlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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