DOSSIERS / ITALDACIA IMPORT EXPORT SRL
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Company dossier

ITALDACIA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-04-19
KYBE ID: RO-J12_1062_1994 · J12/1062/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ITALDACIA IMPORT EXPORT SRL
ro_onrc
J12/1062/1994
ro_onrc
active
ro_onrc
1994-04-19
ro_onrc
Aleea RASINARI 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COJOCARU CATALINadministrator—ONRC registry
NIERI PAOLOadministrator—ONRC registry
DOGARU CLAUDIU CAB.INDIV. DE PRACT. ÎN INSOLVENŢĂlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100