Key facts
activeCONFICOM TINICHIGERIE SRL
ro_onrc
J12/1180/1994
ro_onrc
active
ro_onrc
1994-04-29
ro_onrc
Str. IZLAZULUI 10, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
CONFICOM TINICHIGERIE SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalARCA LUI NOE SRLARNICA SRLCANDROM IMPEX SRLCLINCIU IMPORT EXPORT SNCCREDIS AMANET SRLDEVI COM SRLFRUNZARIS PRODCOM SRLGREGORY KALIMNOS IMPEX SRLLOLL IMPEX SRLLOP IMPEX SRLLUCY & MARY PRODCOM SRLMCVSERV SRLMICRO P ELECTRO SRLMINIPOL IMPORT EXPORT SRLPAL DECOR SRLPANAEDARO SRLPOPTEAN PETRU PFPRAXIDENT SRLRADI COMPANY EXIM SRLROM POWER SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MAN IOAN | administrator | — | ONRC registry |
| MAN OCTAVIAN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 76 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100