DOSSIERS / NAPOTRANSGRUP SRL
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Company dossier

NAPOTRANSGRUP SRL

ONRC · COMPANY · INCORPORATED 1996-04-19
KYBE ID: RO-J1996000748121 · J1996000748121 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
NAPOTRANSGRUP SRL
ro_onrc
J1996000748121
ro_onrc
active
ro_onrc
1996-04-19
ro_onrc
Augustin Presecan 13, Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

39 total
ARTIF PSYCHOLOGY S.R.L.dissolvedAXR DOC SOLUTION S.R.L.dissolvedBARLOGUL DE CAFEA S.R.L.activeBURSA MATERIALELOR DE CONSTRUCTII S.R.L.activeCENTER NATUROONCOFIT THERAPY S.R.L.activeCHINDRIS & PARTNERS SRLactiveCONSTRUIESTE CORECT S.R.L.inactiveCS HABITAT CONSTRUCT S.R.L.activeCTI LOGISTIC GROUP S.R.L.dissolvedCUPTORUL DE INGINERI S.R.L.inactiveDEMETRA SOLUTIONS S.R.L.activeDOMINION ENERGY S.R.L.activeINTEGRAL IDEAS S.R.L.dissolvedKOBALT ESPADA S.R.L.activeLJR SPARE PARTS S.R.L.activeMAG SOFTWARE SERVICES S.R.L.activeNATUROONCOFIT S.R.L.activeOAK DATA S.R.L.activePRODY DENT DESIGN S.R.L.activeRENT N GO LJR S.R.L.active

+19 more

Connections

5 links
Shared operator — likely the same administrator
KUNZIT SRLShared officer / director · 3 share thisVIO TRANS COM SRLShared officer / director · 3 share thisNAPOTRANS SRLShared officer / director · 4 share thisETERNA TURISM IMPORT EXPORT SRLShared officer / director · 4 share thisNAPOCOMVAM IMPEX SRLShared officer / director · 4 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

2 people
NameRoleFromSource
MUREȘAN HORAȚIU-SEBASTIANadministrator—ONRC registry
POP DOINA-RODICAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAPOTRANS SRL · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100