DOSSIERS / RISALI IMPEX SRL
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RISALI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-08-18
KYBE ID: RO-J12_1498_1997 · J12/1498/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RISALI IMPEX SRL
ro_onrc
J12/1498/1997
ro_onrc
active
ro_onrc
1997-08-18
ro_onrc
Str. SCORTARILOR 11, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AXIS SYSTEMS SRLactiveBALEA GAVRILA PFactiveBOLONYI JOZSEF PERSOANĂ FIZICĂ AUTORIZATĂactiveBUZE G ANA AFactiveCONCEPT ARTA INTERIOARA SRLactiveCULACOVSCHI EXPRES VOLAN SNCactiveDRA NE VA SRLactiveDUNAREA MARE IMPEX SRLactiveELLA IMPORT EXPORT SRLactiveEUROZONE SRLactiveFARAGALLA IMPORT EXPORT SRLactiveGIN TRADE SRLactiveGRALICO IMPORT EXPORT SRLactiveHIPERSOFT SRLactiveIAIEBET FIRE PROTECTOR SRLactiveMAN CAROLINA PFactiveMASTERPRINT SRLactiveNEMES GABRIELA ELENA PFactivePAPIRUSU SERVCOM IMPEX SRLactivePETRISEL CONSTANTIN IOAN PFactive

+11 more

People with significant control

1 people
NameRoleFromSource
MICLE LIVIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 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