DOSSIERS / IMO CLITAN CONSULTING S.R.L.
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Company dossier

IMO CLITAN CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-08
KYBE ID: RO-J12_3166_2019 · J12/3166/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMO CLITAN CONSULTING S.R.L.
ro_onrc
J12/3166/2019
ro_onrc
active
ro_onrc
2019-08-08
ro_onrc
GURGHIU 4, 400547 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARPION S.R.L.activeBARBIE & DPTJ S.R.L.activeBAUMASCHINEN WEST S.R.L.activeBONE APPLE TEETH S.R.L.activeCRIŞAN CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVSIC LIFE S.R.L.activeDMG PIZZA S.R.L.activeETECH SOFTWARE SOLUTIONS S.R.L.activeFLOREX RESTAURANTS S.R.L.activeGOIA LETIŢIA PERSOANĂ FIZICĂ AUTORIZATĂactiveINSPIRED MARKETING S.R.L.activeIONS GSM MOBILE S.R.L.activeLUMACONT SERVICII SRLactiveMĂRINCEAN MĂRIOARA LĂCRIMIOARA PERSOANĂ FIZICĂ AUTORIZATĂactivePOTRA MARIN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactivePSP DRUMMING LESSONS S.R.L.activeRCPRINT RIMOB S.R.L.activeSZÁSZ BELA-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveTASREM CONNECT S.R.L.activeVRESIDENCE S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
CLIȚAN RAREȘ IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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