DOSSIERS / INCORA COMERT SRL
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INCORA COMERT SRL

ONRC · COMPANY · INCORPORATED 1996-07-11
KYBE ID: RO-J12_1256_1996 · J12/1256/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
INCORA COMERT SRL
ro_onrc
J12/1256/1996
ro_onrc
dissolved
ro_onrc
1996-07-11
ro_onrc
Str. PARING 23, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

24 total
ALEXANDRA MIHAELA COM SRLdissolvedA M M GROUP IMPEX SRLdissolvedDIRALIS INVEST SRLdissolvedELCOMCRIST IMPORT EXPORT SRLdissolvedEUROVIXON PRODIMPEX SRLdissolvedFARCANE VIORICA PFdissolvedFLORIAN MARIAN COMERT MIXT SRLdissolvedGABI & DELI COM SRLdissolvedGARGALO IMPORT EXPORT SRLactiveGECSE UNIVERSAL TRANSPORT SNCdissolvedGLOB CAR SRLdissolvedHALE IMPEX SRLdissolvedIMOB INVEST SRLdissolvedK IMOBILIARE SRLactiveLISADO AUDIO VIDEO SRLdissolvedMARIAN & FLORIAN COMEXIM SRLactiveMARISABEL COMPROD SRLdissolvedMATILDEA IMPEX SRLdissolvedMUNICAR AUTO SERVICE SRLdissolvedNITESCU GABRIEL GHEORGHE AFdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
PUSCAS MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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