DOSSIERS / COOP FEROVIARILOR REAL ESTATE S.R.L.
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COOP FEROVIARILOR REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-08
KYBE ID: RO-J2023003374121 · J2023003374121 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
COOP FEROVIARILOR REAL ESTATE S.R.L.
ro_onrc
J2023003374121
ro_onrc
active
ro_onrc
2023-08-08
ro_onrc
EROILOR 9, 400129 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

70 total

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

A.N.A.D EURONET S.R.L.activeARMIN ALFA SRLdissolvedARMIN BETA SRLdissolvedARMIN DELTA SRLdissolvedARMIN EPSILON SRLactiveARMIN GAMA SRLdissolvedARMIN IOTA SRLactiveARMIN KAPPA SRLdissolvedARMIN TETA SRLactiveARMIN ZETA SRLactiveBERARIA CENTRALA PUB SRLdissolvedBERARIA CENTRALA STUP SRLactiveBERARIA JANIS SRLdissolvedBERARIA STUF SRLactiveBIBLIOTECA HOUSE SRLdissolvedBIBLIOTECA JANIS STUP SRLactiveBIO CAFE BAR SRLactiveBOGNER PUB SRLactiveBUREN ALFA SRLactiveCASA TAUFER SRLdissolved

+50 more

Connections

5 links
Shared operator — likely the same administrator
VICONT SRLShared officer / director · 6 share thisCOOPERATIVA DE CONSUM BAISOARA SOCIETATE COOPERATIVAShared officer / director · 6 share thisFEDERALCOOP CLUJ SOCIETATE COOPERATIVA DE CONSUMShared officer / director · 6 share thisCOOPERATIVA DE CONSUM CIMPIA TURZII SOCIETATE COOPERATIVAShared officer / director · 6 share thisCOOPERATIVA DE CONSUM CASEIU SOCIETATE COOPERATIVAShared officer / director · 6 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

1 people
NameRoleFromSource
BERINDEAN VIORICA-DORINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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