DOSSIERS / STOTIN IMPEX SRL
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Company dossier

STOTIN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-05-17
KYBE ID: RO-J12_1321_1994 · J12/1321/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STOTIN IMPEX SRL
ro_onrc
J12/1321/1994
ro_onrc
active
ro_onrc
1994-05-17
ro_onrc
Str. AGRICULTORILOR 20, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARMEAN IMPEX SRLactiveARTA GRAUR & BUCIN SNCactiveASPAR INVEST SRLactiveASTROLEASING SRLactiveBETACOM IMPEX SRLactiveDELTA EICO IMPORT EXPORT SRLactiveFON COM IMPEX SRLactiveINTEGRATED BUSINESS SOLUTIONS SRLactiveJOJOTEX SRLactiveLIANT IST SRLactiveNAOMI IMPORT EXPORT SRLactiveOMNITRON PRODCOM SRLactiveQUADRAT IMPEX SRLactiveROTISERIA SPERANTA SRLactiveSAMOILA BODRUGA PAUL GELU PFactiveSHENGDA IMPEX SRLactiveTC PRINT SRLactiveTERRA PREST SRLactiveVOILA COMUNICATIONS GROUP SRLactive

People with significant control

2 people
NameRoleFromSource
RUSU IONELadministrator—ONRC registry
RUSU TINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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