DOSSIERS / EIK MANASES TRANS SRL
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EIK MANASES TRANS SRL

ONRC · COMPANY · INCORPORATED 2016-01-12
KYBE ID: RO-J12_62_2016 · J12/62/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EIK MANASES TRANS SRL
ro_onrc
J12/62/2016
ro_onrc
dissolved
ro_onrc
2016-01-12
ro_onrc
DÂMBOVIŢEI 49, 400584 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMYTOP SRLactiveBĂRĂIAN CĂTĂLIN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARPITSTOP S.R.L.activeCOSTADIAS SRLdissolvedDETAILING GARAGE VICONT SRLactiveDEUŞAN SILVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEVON PARTNERS S.R.L.activeFABY AUTOTRANS SRLactiveFOTO MEDIA ART SRL-DdissolvedFULL COSMETICS S.R.L.activeJRLTD S.R.L.activeMARLE DRIVE SRLactiveMOLHEM GROUP S.R.L.activeMUREȘAN PAUL SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNAPOCA TOUR SRLdissolvedNECO POINT PLUS S.R.L.activeNEVO SOLUTION SRLdissolvedNGS ADVANCING SRLactiveNGS CLEAN4YOU S.R.L.activePAȘCA ALEXANDRA-FELICIA PERSOANĂ FIZICĂ AUTORIZATĂinactive

+7 more

People with significant control

1 people
NameRoleFromSource
CATANĂ ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100