DOSSIERS / CIVILEX COMUNICATION S.R.L.
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CIVILEX COMUNICATION S.R.L.

ONRC · COMPANY · INCORPORATED 2025-03-26
KYBE ID: RO-J2025022068001 · J2025022068001 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIVILEX COMUNICATION S.R.L.
ro_onrc
J2025022068001
ro_onrc
active
ro_onrc
2025-03-26
ro_onrc
REGELE FERDINAND 22 - 26, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

34TRIPS CREW S.R.L.activeACTIVE FIBERSHAKE ROMANIA S.R.L.activeAGGERO TECHNOLOGIES S.R.L.activeANDRONIC ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveARTEMIS POETRY S.R.L.activeATCE-MOBILITY WEST S.R.L.activeATEX HANOUTE S.R.L.activeAVORA TECHNOLOGY S.R.L.activeBAHMĂTĂ RADU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBARKING LAB S.R.L.activeBEHAVE S.R.L.activeBENITO PEREZ OSCAR PERSOANĂ FIZICĂ AUTORIZATĂactiveBIJUTERIA GABRIEL S.R.L.activeBIZHUB SRLactiveBLOCKCHAIN APT ASSETS MARKETPLACE S.R.L.activeCENTRAL INVESTMENT PLAZA S.R.L.activeCHECKPOINT CHARLY SRLactiveCIAGAHT S.R.L.activeCLOUDPUSH TECH S.R.L.activeCREAMUZA SRLactive

+106 more

People with significant control

1 people
NameRoleFromSource
RUS IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Politically exposed person (PEP)

RUS IOAN (officer) matches PEP Ioan Rus — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100