DOSSIERS / INTUR EXIM PRODCOM SRL
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Company dossier

INTUR EXIM PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1997-07-01
KYBE ID: RO-J12_1166_1997 · J12/1166/1997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTUR EXIM PRODCOM SRL
ro_onrc
J12/1166/1997
ro_onrc
active
ro_onrc
1997-07-01
ro_onrc
Str. ALEXANDRU VLAHUTA, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC CONSULT SRLactiveADG PROIECT SRLactiveAMANCU IMPORT EXPORT SRLactiveARABEC IMPEX SRLactiveAVELYX ART S.R.L.activeAVIATICA TRAVEL SERVICES SRLactiveBALAJ MIRCEA PFactiveBALMUS RALUCA ALEXANDRA PFactiveBAUER INTER TRADING IMPORT EXPORT SRLactiveBEX CO INTERNATIONAL SRLactiveBOARIU & MORARU SNCactiveBODY ART SERV SRLactiveBOIAN REMUS PFactiveBURCA ANCA MARIA PFactiveCAMPANELA COMPROD SERV SRLactiveCATANA LIVIA SANDA PFactiveCHINON SRLactiveCK CASA IMPORT EXPORT SRLactiveCMYK SRLactiveCODIU SRLactive

+85 more

People with significant control

1 people
NameRoleFromSource
ITU IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100