DOSSIERS / ECLATTA IMPEX SRL
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Company dossier

ECLATTA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-06-18
KYBE ID: RO-J06_270_1997 · J06/270/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ECLATTA IMPEX SRL
ro_onrc
J06/270/1997
ro_onrc
active
ro_onrc
1997-06-18
ro_onrc
Str. MIHAI EMINESCU 2, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARTIN COMPANY IMPEX SRLactiveBUNGARDEAN LIDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUNGARDEAN PETRU TUDOR AFactiveCUB SRLactiveCURS OPTIMIA SRLactiveFLORE GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveGAMEURONET SRLactiveGRAMINA-PRODCOM SRLactiveGRUP FORTEX SRLactiveGRUP-RALIMAR SRLactiveLADYLUX CORA COM SRLactiveMARCIANA SRLactiveMURESAN GRIGORE ENEIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNARATIO SRLactivePOMPEIUS SRLactivePOP SIMONA AFactiveREGIA AUTONOMA LOTERIA NATIONALA RA SUCURSALA BISTRITAactiveRETEXTEL SRLactiveWETING COM SRLactive

People with significant control

2 people
NameRoleFromSource
HORGA ALEXANDRUadministrator—ONRC registry
HORGA MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100