DOSSIERS / CLUJ INTERNATIONAL TRADE SRL
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Company dossier

CLUJ INTERNATIONAL TRADE SRL

ONRC · COMPANY · INCORPORATED 2012-07-09
KYBE ID: RO-J40_7955_2012 · J40/7955/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CLUJ INTERNATIONAL TRADE SRL
ro_onrc
J40/7955/2012
ro_onrc
dissolved
ro_onrc
2012-07-09
ro_onrc
ÎNTRE TARLALE 42, 32982 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
LESCO Ambalaje Industriale SAShared officer / director · 6 share thisSTEELMET ROMANIA SAShared officer / director · 6 share thisG.CHATZIDIS ERGASIES LTDShared officer / director · 6 share thisTECHOR PIPE SYSTEMS SRLShared officer / director · 6 share thisSIDEROM STEEL SRLShared officer / director · 6 share thisSORIN QUICKTRANS SRLShared registered address · 7 share thisA & M DIECUTTING SYSTEMS SRLShared registered address · 7 share thisAUXITEL CONECT SRLShared registered address · 7 share thisCUTOCRO S.R.L.Shared registered address · 7 share thisAGC INTEGRARE S.R.L.Shared registered address · 7 share thisGAMI AUTO DRIVE S.R.L.Shared registered address · 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

2 people
NameRoleFromSource
CHATZIDIS GEORGIOSadministrator—ONRC registry
OLAN RAMONA - IOANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100