DOSSIERS / CANTOR VARRO TRANS S.R.L.
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Company dossier

CANTOR VARRO TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-16
KYBE ID: RO-J12_784_2021 · J12/784/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CANTOR VARRO TRANS S.R.L.
ro_onrc
J12/784/2021
ro_onrc
active
ro_onrc
2021-02-16
ro_onrc
OAŞULUI 86-90, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

406 total

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

4 IT SOFT SRLactiveAA STUDIO LUXURY CENTER S.R.L.dissolvedAASTUDIOLUXURY S.R.L.dissolvedABCONY SERV S.R.L.activeABC SERVDIVERS SRLactiveABLAKELA WEB SOLUTIONS SRLactiveACL GENERAL PREST SRL-DdissolvedACTIVEPA S.R.L.liquidationACV BUILDING S.R.L.dissolvedADC FAST CARGO S.R.L.activeADEMOCAD SRLdissolvedADRI DENTAL DESIGN S.R.L.activeADYTEOARTCONSTRUCT GROUP SOLUTIONS S.R.L.activeA&G OFFICE BUSINESS S.R.L.activeALEP CREATIV SRLactiveALEXANDRU MASSAGE & THERAPY S.R.L.liquidationALIJOL CONSTRUCT SRLactiveALIVAS CLOUD CONSULTING S.R.L.inactiveALPHA COMMERCE S.R.L.activeANCA&PAULA CONCEPT S.R.L.liquidation

+386 more

People with significant control

2 people
NameRoleFromSource
VARRO CĂTĂLINA GEORGIANAadministrator—ONRC registry
VARRO ISTVAN CSABAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 406 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100