DOSSIERS / FEER PRODCOM IMPEX SNC
← SearchExport PDF
Partnership dossier

FEER PRODCOM IMPEX SNC

ONRC · PARTNERSHIP · INCORPORATED 1999-02-03
KYBE ID: RO-J12_143_1999 · J12/143/1999 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FEER PRODCOM IMPEX SNC
ro_onrc
J12/143/1999
ro_onrc
active
ro_onrc
1999-02-03
ro_onrc
Str. FINTINELE 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACTUAL CONSULTING SRLactiveAGACHI SNCactiveAR SCANDINAVIEN OFFICE SERVICES IMPEX SRLactiveBELTRON VIDEO SRLactiveBIASTAYL IMPEX SRLactiveBLU CONCEPT SRLactiveCOBIACRIS SRLactiveCSETE BELA PERSOANĂ FIZICĂ AUTORIZATĂactiveFELIX SOCIETATE MIXTA DE IMPORT EXPORT SRLactiveFIESAL SRLactiveGOLESCU MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveHERBA FARM SRLactiveHIMALAIA IMPEX SRLactiveMARIA MAGDALENA SERVICII SI COMISIONARI SRLactiveMILAUR COM SRLactiveMONTANA CARNE SI MEZELURI SRLactiveNAIDIB SRLactiveNAUTIC CLUB IMPEX SRLactiveRODIANA IMPORT EXPORT SRLactiveRODIB COMERT & SERVICII SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
FEER LUCIAadministrator—ONRC registry
PRIPON ARONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100