Key facts
activeWESS INTERNATIONAL IMPORT EXPORT SRL
ro_onrc
J12/1042/1994
ro_onrc
active
ro_onrc
1994-04-18
ro_onrc
Aleea GODEANU 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
WESS INTERNATIONAL IMPORT EXPORT SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalAMBRUS MIHAI PERSOANĂ FIZICĂ AUTORIZATĂBIJOU SRLELSOFT COMPUTER SRLGIAELIS COMIMPEX SRLIN LINGUA SRLKRIVIA PC IMPEX SRLMAGIC LIS IMPEX SRLMIHAROZ TRANS IMPEX SRLNEUTRINO IMPORT EXPORT SRLNEYOMA IMPORT EXPORT SRLPENTIX PRODEXIM SRLROCCO IMP EXP SRLROTECH SYSTEMS SRLSILVER BIANCA PRODIMPEX SRLWESS PRESTIGE COMSERV SRLXMEDIA SRL
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| NEMETH STEFAN | administrator | — | ONRC registry |
| STEEN ORDING | administrator | — | ONRC registry |
| TOTH ENIKO EVA | administrator | — | ONRC registry |
| C.H.C. 77 INSOLV IPURL | lichidator | — | ONRC registry |
| CHISER CARMEN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100