DOSSIERS / CAAIA CONSIMPEX SRL
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CAAIA CONSIMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-03-24
KYBE ID: RO-J12_326_2000 · J12/326/2000 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAAIA CONSIMPEX SRL
ro_onrc
J12/326/2000
ro_onrc
dissolved
ro_onrc
2000-03-24
ro_onrc
Str. FINTINELE 7, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 FAST 4U SRLactiveALPIN VEST COM SRLdissolvedARGEMAS SERVCOM SRLdissolvedASTEROID PROD SRLdissolvedBAT INTERMED SRLdissolvedBIAROX PRODCOM SERV SRLdissolvedBLAGA MARIA PFdissolvedBRANDO IMPEX SRLdissolvedBURZ MIRCEA MIHAI PFdissolvedCAMPEAN DANUT IOAN PFdissolvedCAMPEAN DORINA VIORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedC & D IULIA IMPORT EXPORT SRLdissolvedCHINAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIMPEAN CORNEL AFdissolvedCLASS CATERING SRLactiveCONSULTING HOFSTADLER IMPORT EXPORT SRLdissolvedCRADAN SRLdissolvedCRISTIMEX SRLdissolvedCSETERKI FRANCISC PFdissolvedCSISZER JOZSEF GABOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
MITROFAN STEFAN GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAIA CONSIMPEX SNC · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100