DOSSIERS / COMAN TRANS SRL
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COMAN TRANS SRL

ONRC · COMPANY · INCORPORATED 2003-02-17
KYBE ID: RO-J12_394_2003 · J12/394/2003 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
COMAN TRANS SRL
ro_onrc
J12/394/2003
ro_onrc
dissolved
ro_onrc
2003-02-17
ro_onrc
Str. TEODOR MIHALI 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

44 total
ADORIANIS TRANS SRLdissolvedADVANCED SECURITY SRLinactiveALEGRIA SERVCOM SRLdissolvedALIRA COMERT SRLdissolvedBAKMED SRLdissolvedBLAG & SZEKELY SNCdissolvedBROLIUS COMEXIM SRLdissolvedBUSTAN MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedBUSTAN MARIA PFdissolvedCLASER SRLdissolvedCRISIODEN SRLinactiveDALBEX SERVTRANS SRLdissolvedDOMICI IMPEX SRLdissolvedEXCLUSIVE PROFESIONAL COMPANY SRLdissolvedFEHER IULIANA PFdissolvedGRAVITY SRLdissolvedHERUVIM SRLdissolvedIGNAT LIVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJILOVAN CRISTIAN IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLAKO CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+24 more

People with significant control

1 people
NameRoleFromSource
COMAN NICOLAEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMAN SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100