DOSSIERS / LUDVAS IMPORT EXPORT SRL
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LUDVAS IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-04-06
KYBE ID: RO-J12_1485_1993 · J12/1485/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUDVAS IMPORT EXPORT SRL
ro_onrc
J12/1485/1993
ro_onrc
active
ro_onrc
1993-04-06
ro_onrc
Calea MANASTUR 99, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASZTALOS & DOBAI IMPEX SNCactiveBETAINSTCOM SRLactiveCAMPAN VASILE HORATIU PERSOANĂ FIZICĂ AUTORIZATĂactiveC & DY SRLactiveCOMOLTENIA SRLactiveCREATIVE STYLING SRLactiveD & D I DOBAI IMPORT EXPORT D CILAN SNCactiveDEAK SPORT SERVICE IMPEX SRLactiveDELTAPROD IMPEX SRLactiveDUT RAC ING SRLactiveECOINTERMED SRLactiveETC CONSTRUCT SRLactiveHEGHES VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveLIUTA PROD EXPORT SRLactiveMIRIDO COM SRLactiveMUSIC BOX SRLactiveNAE & CO COMERT SRLactiveNINACRIS COMSERV SRLactiveOLARIU LOREDANA CRISTINA ÎNTREPRINDERE FAMILIALĂactivePOLCOM SRLactive

+8 more

People with significant control

3 people
NameRoleFromSource
RUSU GAVRILadministrator—ONRC registry
TENTER MARCELadministrator—ONRC registry
SZABO DANA C.I.I.lichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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