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Company dossier

CLAS MEGALUX CURIER S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-01
KYBE ID: RO-J31_72_2018 · J31/72/2018 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCLAS MEGALUX CURIER S.R.L.

ro_onrc

RegistrationJ31/72/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-02-01

ro_onrc

Registered addressTUDOR VLADIMIRESCU 3, 450091 Municipiul Zalău, Sălaj

ro_onrc

Companies at this address

21 total

ARDELEAN & SONS S.R.L.dissolved ARIANA ARIS HOSU S.R.L.active BUILDING FLAT LAND SRLdissolved CETAN INVESTIȚII S.R.L.active CIOROCAN NICU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CLAUDIU SPEED S.R.L.active CRISTEA F. BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactive FLIAMO CONS S.R.L.active GENERALLWAIS CONSTRUCT S.R.L.dissolved ICM INNOVATION S.R.L.active MĂRCUŞ CRISTIAN-SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive META OBSER REMODE S.R.L.active MLC AUTO TRANS S.R.L.active OCRAM BUSINESS S.R.L.active OVERSEER S.R.L.active PAZAH INDUSTRY S.R.L.dissolved RECYCLING TUBAL CAIN S.R.L.dissolved SOACRALIA S.R.L.dissolved TRUE LEMON PRESS S.R.L.active TUNYOGI CARINA ARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+1 more

Connections

1 link

Shared operator — likely the same administrator

MLC AUTO TRANS S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
CRIŞAN CLAUDIU VALER	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100