DOSSIERS / INSUCCES CLM S.R.L.
← SearchExport PDF
Company dossier

INSUCCES CLM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-22
KYBE ID: RO-J12_663_2018 · J12/663/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
INSUCCES CLM S.R.L.
ro_onrc
J12/663/2018
ro_onrc
dissolved
ro_onrc
2018-02-22
ro_onrc
1 MAI 39, 405200 Municipiul Dej, Cluj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
TICONA SRLShared officer / director · 6 share thisLOGITOP TRANS SRLShared officer / director · 6 share thisFAB VASY TRANS S.R.L.Shared officer / director · 6 share thisBUCSA ASISTANCE S.R.L.Shared officer / director · 6 share thisSERVICE-LAUR SRLShared officer / director · 6 share thisCOLOJI MIHAI MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisREDANA UNU SRLShared registered address · 7 share thisPOP ALEXANDRU-MIHAI SERVICII PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisGUCIVES SRLShared registered address · 7 share thisCLIM CECILIA MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisHEXINOODLE S.R.L.Shared registered address · 7 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

1 people
NameRoleFromSource
CLIM CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100