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Company dossier

STREIUL IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-01-27
KYBE ID: RO-J12_282_1994 · J12/282/1994 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSTREIUL IMPORT EXPORT SRL

ro_onrc

RegistrationJ12/282/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-01-27

ro_onrc

Registered addressStr. PUTNA 7, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

18 total

BOBIS VASILE FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive CEMAROM IMPEX SRLdissolved CHIS ILDIKO PFdissolved ENDERS SRLdissolved FAL COMSERV SRLdissolved GANESHA COMPROD SRLdissolved GOTT SRLinactive LARGUS EXIM PROD SRLdissolved MA & SO SRLdissolved MOBIREC PRODCOM SRLdissolved MOSNEAG MARCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved PYTHIA PROD SRLdissolved STAIN COM SRLdissolved TEHNO CASNIC SERVICE SRLactive TELEDATA PROD SRLdissolved TOECTA CONSULTING SRLdissolved TOECTA EXIM SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

CELSTAR IMPORT EXPORT SRLShared officer / director · 3 share this BREHNA SRLShared officer / director · 3 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

5 people

Name	Role	From	Source
IEPURE CARMEN LUMINITA	administrator	—	ONRC registry
IEPURE RODICA MARIA	administrator	—	ONRC registry
IEPURE ROMEO VLADIMIR	administrator	—	ONRC registry
NEW INSOLVENCY SPRL	lichidator	—	ONRC registry
BICA ROSANA GABRIELA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CELSTAR IMPORT EXPORT SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100