Key facts
activeCARBIDE ROUMANIEN IMPEX SRL
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J12/125/1994
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active
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1994-01-14
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Str. LIVIU REBREANU 2, 3400 Municipiul Cluj-Napoca, Cluj
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Company dossier
CARBIDE ROUMANIEN IMPEX SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalAMARADIA IMPEX SRLA & N 2000 COMPROD SRLAUTOBENZ IMPORT EXPORT SRLAUTORIVAL SRLBOEMIA IMPEX SRLCOTRANS SRLFLER COMIMPEX SRLINGENIUM SRLMASANCO TURISM SI COMERT SRLMC GLOBAL PROIECT SRLMIFAMI IMPORT EXPORT SRLM S TRANS SPED SRLRIP RAP SRLROGRECOM IMPEX SRLROWER STAR EXIM SRLSFERLEA ELIZA PFTAUTEANU SRLTRISTAR ELECTRONICS SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CIURA VICTORIA | administrator | — | ONRC registry |
| MARGINEAN IOAN | administrator | — | ONRC registry |
| STANCIU ILIE | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100