DOSSIERS / ELECTRIC INSTAL TRANSILVANIA SRL
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Company dossier

ELECTRIC INSTAL TRANSILVANIA SRL

ONRC · COMPANY · INCORPORATED 2017-09-07
KYBE ID: RO-J12_5548_2017 · J12/5548/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELECTRIC INSTAL TRANSILVANIA SRL
ro_onrc
J12/5548/2017
ro_onrc
active
ro_onrc
2017-09-07
ro_onrc
RĂSĂRITULUI 73, 400587 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABOVE&BEYOND SOLUTIONS S.R.L.activeACCOUNTIX S.R.L.activeALECSARO S.R.L.activeALY & ALEX CAB SRLactiveANDRECA SERGIU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveANTEPREST SRLactiveARGILUM CERAMICS S.R.L.activeAUTO SELLER NAPOCA S.R.L.activeBE ONLINE SOLUTIONS S.R.L.activeCASIAN IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIOREAN LILIANA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCSALAI ROXANA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVISION PROIECT SRLactiveDDL TRUCK SRLactiveDOMOKOS ADELA PERSOANĂ FIZICĂ AUTORIZATĂactiveENDUROBROTHERS S.R.L.activeE SHOP TECH S.R.L.activeGOIA ADRIANA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGOIA ALEXANDRU RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIMAR PROMOTION SRLactive

+30 more

People with significant control

2 people
NameRoleFromSource
BUCUR RĂZVAN GHEORGHEadministrator—ONRC registry
CUC SERGIU CĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100