KYBE — See who's really behind any company

Company dossier

PHANTOM TOBACCO SRL

ONRC · COMPANY · INCORPORATED 1999-01-07
KYBE ID: RO-J12_30_1999 · J12/30/1999 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePHANTOM TOBACCO SRL

ro_onrc

RegistrationJ12/30/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-01-07

ro_onrc

Registered addressStr. UNIVERSITATII 3, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

13 total

ACHIM CORNEL COSMIN PFdissolved CAFE BAR TINERETULUI SRLdissolved G MULTIMEDIA SRLactive INTERKON SRLactive KATHARSIS CLUB CORPORE SANO SAdissolved KORK IMPEX SRLdissolved MAGCONSTRUCT SRLdissolved MEDIMEDIA SRLdissolved S.A.I. GLOBINVEST SAactive SERVICII NORD SRLdissolved SPRIA COM SRLdissolved VASS HARANGUS SNCdissolved

Connections

4 links

Shared operator — likely the same administrator

FLAVIA INVEST SRLShared officer / director · 5 share this VECTOR UTOPIA S.R.L.Shared officer / director · 5 share this IMOBIX SRLShared officer / director · 5 share this CABINET DR FRISAN MIHAI EMIL 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

1 people

Name	Role	From	Source
FRISAN MIHAI EMIL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100