DOSSIERS / C & C LOG SERVICE ASSISTANCE SRL
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C & C LOG SERVICE ASSISTANCE SRL

ONRC · COMPANY · INCORPORATED 2017-05-31
KYBE ID: RO-J12_3280_2017 · J12/3280/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
C & C LOG SERVICE ASSISTANCE SRL
ro_onrc
J12/3280/2017
ro_onrc
dissolved
ro_onrc
2017-05-31
ro_onrc
PRIMĂVERII 2, 400540 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

70 total

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

ADI CALIN SRLactiveADSOF CONNECT S.R.L.liquidationANTO ALPHA SRLactiveAPS AUTO SRLactiveATELIER HARA S.R.L.activeATRACTSUN SRLactiveBANDI SERVICE SRLactiveBARBITAX SRLactiveBEEP COMMERCE SRLactiveBLU BIZ UTIL S.R.L.activeBUNA ANCA PERSIDA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUNA MIRCEA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCANTA MARIUS-DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIONT MIHAI RADU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLIMATROL VENTILATION SRLactiveCOZMESCU IOANA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDARIUS LYNE SRLactiveDBS PROTRADE S.R.L.dissolvedDCN MOTORS S.R.L.activeDEAK F ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+50 more

Connections

4 links
Shared operator — likely the same administrator
ARICAD PROIECT SRLShared officer / director · 5 share thisDARIANSADVENTURES S.R.L.Shared officer / director · 5 share thisCNC ASIGURĂRI SRLShared officer / director · 5 share thisC & C TRAVEL TRANSILVANIA HOLIDAY CAMPER S.R.L.Shared 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
NameRoleFromSource
POP CAMELIA RAMONAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100