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Company dossier

CLAGAFI MOBILE SRL

ONRC · COMPANY · INCORPORATED 2016-09-09
KYBE ID: RO-J12_3326_2016 · J12/3326/2016 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameCLAGAFI MOBILE SRL

ro_onrc

RegistrationJ12/3326/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-09-09

ro_onrc

Registered address21 DECEMBRIE 1989 93, 400604 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

67 total

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

ALBERTSEN CONSULTING S.R.L.active ALICETER SRLdissolved ANTAL SZABOLCS-CSONGOR PERSOANĂ FIZICĂ AUTORIZATĂactive BAK IASILAND SOCIETATE ÎN COMANDITĂactive BAK IASILAND SOCIETATE ÎN COMANDITĂdissolved BAK LAND INVEST SOCIETATE ÎN COMANDITĂdissolved BELARICE TAILOR SRL-Dliquidation BETON REZIST TRANSILVANIA SRLactive BOGDAN ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive CF & CO STEEL GROUP S.R.L.dissolved CGC ONLINE MEDIA SERVICES SRLdissolved CHERMIHLINE KPKT S.R.L.dissolved COSMA CRISTIAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CREATIV ALLPASSAT S.R.L.liquidation DOBRAI F. DÁVID PERSOANĂ FIZICĂ AUTORIZATĂactive DOCTORLENS S.R.L.active ECHO USE SRLdissolved F.A.C. ESTATE HOLDINGS S.R.L.liquidation FARMER S.R.L.active GAȘPAR MARIUS LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+47 more

Connections

1 link

Shared operator — likely the same administrator

CLAGAFI MOBILE SRLShared officer / director · 2 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
FRASCA CLAUDIO	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 67 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLAGAFI MOBILE SRL · dissolved · name-sim 1.0) — 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