DOSSIERS / CF & CO STEEL GROUP S.R.L.
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CF & CO STEEL GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-13
KYBE ID: RO-J12_4375_2021 · J12/4375/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CF & CO STEEL GROUP S.R.L.
ro_onrc
J12/4375/2021
ro_onrc
dissolved
ro_onrc
2021-09-13
ro_onrc
21 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.activeALICETER SRLdissolvedANTAL SZABOLCS-CSONGOR PERSOANĂ FIZICĂ AUTORIZATĂactiveBAK IASILAND SOCIETATE ÎN COMANDITĂdissolvedBAK IASILAND SOCIETATE ÎN COMANDITĂactiveBAK LAND INVEST SOCIETATE ÎN COMANDITĂdissolvedBELARICE TAILOR SRL-DliquidationBETON REZIST TRANSILVANIA SRLactiveBOGDAN ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCGC ONLINE MEDIA SERVICES SRLdissolvedCHERMIHLINE KPKT S.R.L.dissolvedCLAGAFI MOBILE SRLactiveCOSMA CRISTIAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCREATIV ALLPASSAT S.R.L.liquidationDOBRAI F. DÁVID PERSOANĂ FIZICĂ AUTORIZATĂactiveDOCTORLENS S.R.L.activeECHO USE SRLdissolvedF.A.C. ESTATE HOLDINGS S.R.L.liquidationFARMER S.R.L.activeGAȘPAR MARIUS LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+47 more

People with significant control

2 people
NameRoleFromSource
ANDREI FLORINadministrator—ONRC registry
CIULBEA MARIUS-CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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