DOSSIERS / RANIC IMPORT EXPORT SRL
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Company dossier

RANIC IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-01-13
KYBE ID: RO-J12_150_1993 · J12/150/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RANIC IMPORT EXPORT SRL
ro_onrc
J12/150/1993
ro_onrc
active
ro_onrc
1993-01-13
ro_onrc
Calea MANASTUR 109, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABILUS PRODSERV SRLactiveAKAS IMPEX SRLactiveALTIMA IMPEX SRLactiveART MISS SRLactiveARVEST SRLactiveATOP IMPEX SRLactiveBOCA ANA PFactiveCONT DYMM SRLactiveCONTRACTOR GENERAL SRLactiveDAMAN SRLactiveELPRO SRLactiveGOMEX IMPORT EXPORT SRLactiveLISIDO TRANSCOM SRLactiveNICOARA & BLAGA IMPORT EXPORT SNCactiveNICOARA IOAN AFactiveN & N INTERNATIONAL SRLactiveOLIVER TRANSILVA IMPORT EXPORT SRLactiveRIEG IMPEX SRLactiveROBUR IMPORT EXPORT SRLactiveTELRAMIA SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
RADULESCU EMESEadministrator—ONRC registry
RADULESCU NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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