DOSSIERS / PROTELIA IMPEX SRL
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Company dossier

PROTELIA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-08-23
KYBE ID: RO-J12_1478_1996 · J12/1478/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROTELIA IMPEX SRL
ro_onrc
J12/1478/1996
ro_onrc
active
ro_onrc
1996-08-23
ro_onrc
Str. FABRICII 17, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALBU FELICIA AFactiveAR DE NA SRLactiveAURELIA CONFECTII LENJERIE SRLactiveCHINAN SIMION SCOALA PARTICULARA SOFERI AMATORI PFactiveCOMODOR SERVICII SRLactiveCRISAN GH SUSANA AFactiveDONCIU MARIANA AFactiveECOTEHNIC PROD SRLactiveKOIL SRLactiveKOZMA ISTVAN LASZLO PERSOANĂ FIZICĂ AUTORIZATĂactiveMEGAINSTAL SRLactiveMERCOM SRLactiveMIRIONI IMPORT EXPORT SRLactiveMTN TRADE SRLactiveNE & VI HOLDING INVEST ROM SRLactiveROTAR LUMINITA ANICUTA PFactiveTEHNIC PUBLICONSULT SRLactiveTNC NAPOTEHNIC PROD SRLactive

People with significant control

2 people
NameRoleFromSource
MOLDOVAN MARIAadministrator—ONRC registry
MOLDOVAN ZAHARIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100