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ELECTROTACT SERVIMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-07-10
KYBE ID: RO-J12_1251_1996 · J12/1251/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELECTROTACT SERVIMPEX SRL
ro_onrc
J12/1251/1996
ro_onrc
active
ro_onrc
1996-07-10
ro_onrc
Str. FABRICII 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AVPRODUCT SRLactiveBEST FOOD SUPPLIES IMPEX SRL BUCURESTI FILIALA CLUJ NAPOCAactiveBOCEAN BOGDAN STEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTFAR INSTALATII SRLactiveBUNEA LIDIA CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRODEA AMBRUS LASZLO PERSOANĂ FIZICĂ AUTORIZATĂactiveCORDOS RADU ÎNTREPRINDERE FAMILIALĂactiveCOZMA MARCEL PFactiveCRET CONSTANTIN PFactiveDELATI SRLactiveEMAURU CONSTRUCTII SRLactiveFLORALEX IMPEX SRLactiveHARANGUS MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveHOTIM IMPORT EXPORT SRLactiveIBRAL SRLactiveLASCHIM IMPORT EXPORT SRLactiveMAGYAROSI BELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAROSAN MARIA DORINA AFactiveOMAC IMPORT EXPORT SRLactiveRINE COMEXIM SRLactive

+9 more

People with significant control

3 people
NameRoleFromSource
BAN P MIRCEA DORINadministrator—ONRC registry
CHELARU VASILEadministrator—ONRC registry
CRISAN P MIRCEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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