DOSSIERS / RECYCLING TUBAL CAIN S.R.L.
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RECYCLING TUBAL CAIN S.R.L.

ONRC · COMPANY · INCORPORATED 2017-10-04
KYBE ID: RO-J31_736_2017 · J31/736/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
RECYCLING TUBAL CAIN S.R.L.
ro_onrc
J31/736/2017
ro_onrc
dissolved
ro_onrc
2017-10-04
ro_onrc
TUDOR VLADIMIRESCU 3, 450091 Municipiul Zalău, Sălaj
ro_onrc

Companies at this address

21 total
ARDELEAN & SONS S.R.L.dissolvedARIANA ARIS HOSU S.R.L.activeBUILDING FLAT LAND SRLdissolvedCETAN INVESTIȚII S.R.L.activeCIOROCAN NICU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAS MEGALUX CURIER S.R.L.activeCLAUDIU SPEED S.R.L.activeCRISTEA F. BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLIAMO CONS S.R.L.activeGENERALLWAIS CONSTRUCT S.R.L.dissolvedICM INNOVATION S.R.L.activeMĂRCUŞ CRISTIAN-SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMETA OBSER REMODE S.R.L.activeMLC AUTO TRANS S.R.L.activeOCRAM BUSINESS S.R.L.activeOVERSEER S.R.L.activePAZAH INDUSTRY S.R.L.dissolvedSOACRALIA S.R.L.dissolvedTRUE LEMON PRESS S.R.L.activeTUNYOGI CARINA ARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+1 more

Connections

6 links
Shared operator — likely the same administrator
F M P SRLShared officer / director · 7 share thisMEGA CONSTRUCT COMPANY SRLShared officer / director · 7 share thisCHM TEKNOLOGY SRLShared officer / director · 7 share thisF M P ROM SRLShared officer / director · 7 share thisGS CONSULTING MANAGEMENT ENGINEERING S.R.L.Shared officer / director · 7 share thisCO.ME.F ROM SRLShared officer / director · 7 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
SILVESTRINI GIANNIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100