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Company dossier

TWELVE ACTIVE IMOB S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-27
KYBE ID: RO-J12_352_2021 · J12/352/2021 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

liquidation

Legal nameTWELVE ACTIVE IMOB S.R.L.

ro_onrc

RegistrationJ12/352/2021

ro_onrc

Statusliquidation

ro_onrc

Incorporated2021-01-27

ro_onrc

Registered addressAugustin Presecan 13, Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

39 total

ARTIF PSYCHOLOGY S.R.L.dissolved AXR DOC SOLUTION S.R.L.dissolved BARLOGUL DE CAFEA S.R.L.active BURSA MATERIALELOR DE CONSTRUCTII S.R.L.active CENTER NATUROONCOFIT THERAPY S.R.L.active CHINDRIS & PARTNERS SRLactive CONSTRUIESTE CORECT S.R.L.inactive CS HABITAT CONSTRUCT S.R.L.active CTI LOGISTIC GROUP S.R.L.dissolved CUPTORUL DE INGINERI S.R.L.inactive DEMETRA SOLUTIONS S.R.L.active DOMINION ENERGY S.R.L.active INTEGRAL IDEAS S.R.L.dissolved KOBALT ESPADA S.R.L.active LJR SPARE PARTS S.R.L.active MAG SOFTWARE SERVICES S.R.L.active NAPOTRANSGRUP SRLactive NATUROONCOFIT S.R.L.active OAK DATA S.R.L.active PRODY DENT DESIGN S.R.L.active

+19 more

Connections

3 links

Shared operator — likely the same administrator

ALGINI FAMILY SRLShared officer / director · 4 share this AEF SERVICES S.R.L.Shared officer / director · 4 share this AEF SERVICES SRLShared officer / director · 4 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
CHIOSE FLORINA	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals

In liquidation

Shared-director cluster

Clustered address

Composite risk score21/100