DOSSIERS / INFORS IMPEX SRL
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INFORS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-07-18
KYBE ID: RO-J12_1317_1997 · J12/1317/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INFORS IMPEX SRL
ro_onrc
J12/1317/1997
ro_onrc
dissolved
ro_onrc
1997-07-18
ro_onrc
Str. ION MESTER 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGRO PLASMENT IMPEX SRLdissolvedA P C CART SRLactiveBAIMAR GRUP IMPEX SRLdissolvedCOROIAN DAN GAVRIL PFdissolvedCROVA PRODTEH SRLactiveEURO DESTIN SRLdissolvedMANDRU MARIA PFdissolvedMATEI ALEXANDRU TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMINDRU RAMONA EMANUELA PFdissolvedMOLDOROM IMPEX SRLdissolvedMSG SRLdissolvedPHOENIX CORA SRLdissolvedPRO COMPANY MED SRLdissolvedPROMAUTO SERV SRLdissolvedPUZZLE INC SRLactiveRELIMPEX SRLdissolvedRUS S IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSOFTSYS SRLinactiveTAUT VASILE PFdissolvedTERINFO SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MOLDOVAN VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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