Key facts
dissolvedMARISABEL COMPROD SRL
ro_onrc
J12/1489/1995
ro_onrc
dissolved
ro_onrc
1995-07-26
ro_onrc
Str. PARING 23, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
MARISABEL COMPROD SRL
RISK SCORE22LOW RISK
Companies at this address
24 totalALEXANDRA MIHAELA COM SRLA M M GROUP IMPEX SRLDIRALIS INVEST SRLELCOMCRIST IMPORT EXPORT SRLEUROVIXON PRODIMPEX SRLFARCANE VIORICA PFFLORIAN MARIAN COMERT MIXT SRLGABI & DELI COM SRLGARGALO IMPORT EXPORT SRLGECSE UNIVERSAL TRANSPORT SNCGLOB CAR SRLHALE IMPEX SRLIMOB INVEST SRLINCORA COMERT SRLK IMOBILIARE SRLLISADO AUDIO VIDEO SRLMARIAN & FLORIAN COMEXIM SRLMATILDEA IMPEX SRLMUNICAR AUTO SERVICE SRLNITESCU GABRIEL GHEORGHE AF
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| GIOSAN ILEANA | administrator | — | ONRC registry |
| PRODAN MARIA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100