DOSSIERS / CMYK SRL
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Company dossier

CMYK SRL

ONRC · COMPANY · INCORPORATED 2003-01-27
KYBE ID: RO-J2003000166125 · J2003000166125 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CMYK SRL
ro_onrc
J2003000166125
ro_onrc
active
ro_onrc
2003-01-27
ro_onrc
Str. ALEXANDRU VLAHUTA, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

AC CONSULT SRLactiveADG PROIECT SRLactiveAMANCU IMPORT EXPORT SRLactiveARABEC IMPEX SRLactiveAVELYX ART S.R.L.activeAVIATICA TRAVEL SERVICES SRLactiveBALAJ MIRCEA PFactiveBALMUS RALUCA ALEXANDRA PFactiveBAUER INTER TRADING IMPORT EXPORT SRLactiveBEX CO INTERNATIONAL SRLactiveBOARIU & MORARU SNCactiveBODY ART SERV SRLactiveBOIAN REMUS PFactiveBURCA ANCA MARIA PFactiveCAMPANELA COMPROD SERV SRLactiveCATANA LIVIA SANDA PFactiveCHINON SRLactiveCK CASA IMPORT EXPORT SRLactiveCODIU SRLactiveCRACIUN SI FIICA SNCactive

+85 more

People with significant control

1 people
NameRoleFromSource
ŞINCA NELU ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100