DOSSIERS / C & D IULIA IMPORT EXPORT SRL
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Company dossier

C & D IULIA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-03-01
KYBE ID: RO-J12_930_1992 · J12/930/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C & D IULIA IMPORT EXPORT SRL
ro_onrc
J12/930/1992
ro_onrc
dissolved
ro_onrc
1992-03-01
ro_onrc
Str. FINTINELE 7, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2 FAST 4U SRLactiveALPIN VEST COM SRLdissolvedARGEMAS SERVCOM SRLdissolvedASTEROID PROD SRLdissolvedBAT INTERMED SRLdissolvedBIAROX PRODCOM SERV SRLdissolvedBLAGA MARIA PFdissolvedBRANDO IMPEX SRLdissolvedBURZ MIRCEA MIHAI PFdissolvedCAAIA CONSIMPEX SRLdissolvedCAMPEAN DANUT IOAN PFdissolvedCAMPEAN DORINA VIORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHINAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIMPEAN CORNEL AFdissolvedCLASS CATERING SRLactiveCONSULTING HOFSTADLER IMPORT EXPORT SRLdissolvedCRADAN SRLdissolvedCRISTIMEX SRLdissolvedCSETERKI FRANCISC PFdissolvedCSISZER JOZSEF GABOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
CORDA EMILadministrator—ONRC registry
DIOSI FRANCISCadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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