DOSSIERS / CIF ART SRL
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CIF ART SRL

ONRC · COMPANY · INCORPORATED 2003-02-12
KYBE ID: RO-J12_355_2003 · J12/355/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIF ART SRL
ro_onrc
J12/355/2003
ro_onrc
active
ro_onrc
2003-02-12
ro_onrc
Str. DONATH, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ALBU SALUBRITATE SNCactiveALEXANDRU BALDASICI AGENT DE ASIGURARE SRLactiveALTI IMPORT EXPORT SRLactiveALVESTIMEX SRLactiveANDREICA SEPTIMIU ROBERTO PFactiveANDRESANU ANA CORNELIA PFactiveANGIES COMIMPEX SRLactiveARDANIS SRLactiveARGENTI IMPEX SRLactiveARLI PRODCOM SRLactiveBACIU & COMP IMPORT EXPORT SNCactiveBERKI ANA PFactiveB R ELECTRONIC SRLactiveBUDAI & FARAGAU SNCactiveBUDISAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCABRIO IMPEX SRLactiveCAMINIS COM SRLactiveCARLA MG SRLactiveCERCETCHIM SRLactiveCIORCA VASILE MARIN PFactive

+88 more

People with significant control

3 people
NameRoleFromSource
CALINA FLORINadministrator—ONRC registry
JURIS INSOLVENCY SPRLlichidator—ONRC registry
CONDOR NATALIA ANDREAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100