KYBE — See who's really behind any company

Partnership dossier

CIURSA SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-12-10
KYBE ID: RO-J12_3953_1991 · J12/3953/1991 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCIURSA SNC

ro_onrc

RegistrationJ12/3953/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-12-10

ro_onrc

Registered addressCalea FLORESTI 62, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

49 total

A S O C IMPORT EXPORT SRLdissolved BENDAN IMPEX SRLdissolved BERNEC & BOB SRLdissolved BISTRITEANA IMPEX SRLdissolved BOCEANU VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved BRAD MIRCEA PFdissolved CALA SRLdissolved CORAROX COMPROD SRLinactive COŢA VIOREL DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive DANCO SERVICII SRLdissolved DANDIANA COM SRLdissolved DARFOR IMPORT EXPORT SRLdissolved DEMON IMPEX SRLdissolved FELSTRAN INVEST SRLdissolved FIZIROM SRLinactive GANSCA ANTONETA PFdissolved GANSCA PETRU PFdissolved GEKO ALPIN SRLactive HOSU C IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved HOSU CLAUDIA GEORGETA AFdissolved

+29 more

Connections

3 links

Shared operator — likely the same administrator

DEAICI TRADE SRLShared officer / director · 2 share this CIVAS GLOBAL SRLShared officer / director · 3 share this CIVAS EXTRA MUROS SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
CIURSĂ IOAN DUMITRU	administrator	—	ONRC registry
CIURSĂ VASILE	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100