Key facts
inactiveDREIA SRL
ro_onrc
J12/142/2000
ro_onrc
inactive
ro_onrc
2000-02-16
ro_onrc
Str. OBSERVATORULUI 109, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
DREIA SRL
RISK SCORE22LOW RISK
Companies at this address
26 totalALROMARO SRLAMIAROM SRLARISMAR IMPEX SRLAUTO FRANCE CLUJ SRLBETAL CONSTRUCT SRLBIANCO COMIMPEX SRLCOMPFLASIM SRLFELSEGHI & CO SNCHUBERTUS IMP EXP SRLINEX IMPORT EXPORT SRLINTERSILVA TOURS SRLISI PROD COM SRLLEAS EMILIA PFLEAS MIHAILA PFLOYALTY INDUSTRIAL CO SRLMAISALUN COM SRLMOLDOVAN A ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂNICULA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂODETTE TRANS SRLOLIVIA & M IMPORT EXPORT SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| TAMAS IOAN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100