DOSSIERS / COMPETITIA PROD SRL
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COMPETITIA PROD SRL

ONRC · COMPANY · INCORPORATED 2011-05-19
KYBE ID: RO-J12_1332_2011 · J12/1332/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPETITIA PROD SRL
ro_onrc
J12/1332/2011
ro_onrc
active
ro_onrc
2011-05-19
ro_onrc
Sat Gilău, Comuna Gilău, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALPACA FABRICS SRLactiveANDREA IMPORT EXPORT SRLactiveA.T. DALV SRLactiveAUTO ABDUL SRLactiveAUTO CENTRUM AFF SRLactiveCONSTRUCTII BN DE GIANNI & VINCENZO SRLactiveCOROIU CHRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOVACIU MAIER SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRA WOODCRAFT S.R.L.activeDELATTE MILK SRLactiveDRAICA D CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveHAIDUC ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMATIS OCTAVIAN PFactiveMIRON OVIDIU PFactiveMODULAR HOUSING SRLactivePOPESCU OVIDIU ADRIAN PFactivePOP I GABRIELA PFactivePREMIUM DOORS AND DECO S.R.L.activeQUART DUAL SRLactiveSAL TRADE AUTO SRLactive

+9 more

People with significant control

2 people
NameRoleFromSource
FLOREA MIRCEAadministrator—ONRC registry
POPA CARMEN LAURAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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