DOSSIERS / COUNTDOWN ROMANIA SRL
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Company dossier

COUNTDOWN ROMANIA SRL

ONRC · COMPANY · INCORPORATED 1998-04-27
KYBE ID: RO-J12_732_1998 · J12/732/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
COUNTDOWN ROMANIA SRL
ro_onrc
J12/732/1998
ro_onrc
dissolved
ro_onrc
1998-04-27
ro_onrc
Str. LUNII 24, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
KEBRADIRO LIMITEDShared officer / director · 2 share thisMEGARA EXIM SRLShared registered address · 8 share thisAURORA & RALUCA SRLShared registered address · 8 share thisFALLS NIAGARA COM SRL ORADEA FILIALA CLUJShared registered address · 8 share thisPOPOVICI IOANA ADRIANA PFShared registered address · 8 share thisMOROCOS MIA ANGELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisCLYTIA IMPEX SRLShared registered address · 8 share thisSELIM IMPEX SRLShared registered address · 8 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

5 people
NameRoleFromSource
CRETU LIVIUadministrator—ONRC registry
VANEA VICTORadministrator—ONRC registry
PINTEA IOAN OVIDIU CAB.INDIV. DE PRACT. ÎN INSOLV.lichidator—ONRC registry
CASA DE INSOLVENŢĂ TRANSILVANIA SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100