DOSSIERS / CENI COM AGENT DE ASIGURARE SRL
← SearchExport PDF
Company dossier

CENI COM AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 1998-02-25
KYBE ID: RO-J12_323_1998 · J12/323/1998 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CENI COM AGENT DE ASIGURARE SRL
ro_onrc
J12/323/1998
ro_onrc
dissolved
ro_onrc
1998-02-25
ro_onrc
Calea DOROBANTILOR 96, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

29 total
ACVILA ROMANA IMPEX SRLdissolvedAGROROM IMPORT EXPORT SRLdissolvedALASKA COM SRLdissolvedANDOR SRLactiveANTE CONSULT SRLdissolvedBORZA SI ALB SNCdissolvedCASA MODEL AGENTIE SRLdissolvedCENAN NICOLAE ÎNTREPRINDERE FAMILIALĂdissolvedCRISMOD EXIM SRLdissolvedCRIS OIL SRLactiveDEER IMPORT EXPORT SRLdissolvedFLASH TRANS COM SRLdissolvedGHEORGHITA SIMION GAVRIL PFdissolvedINTER MAXEL PRODIMPEX SRLdissolvedKOZMA TUNDE PFdissolvedLUKY STAR TRANSPORT SRLdissolvedMANCIU OANA LACRAMIOARA PFdissolvedMARDAS IMPEX SRLactiveN2M3 DENTA SRLdissolvedNORD DIAGNOSTIC SRLinactive

+9 more

People with significant control

1 people
NameRoleFromSource
CENAN RODICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENAN AGENT DE ASIGURARE SRL · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100