DOSSIERS / TARONA IMPEXCONFEX SRL
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Company dossier

TARONA IMPEXCONFEX SRL

ONRC · COMPANY · INCORPORATED 1994-06-09
KYBE ID: RO-J12_1588_1994 · J12/1588/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TARONA IMPEXCONFEX SRL
ro_onrc
J12/1588/1994
ro_onrc
dissolved
ro_onrc
1994-06-09
ro_onrc
Str. DUNARII 30, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ASZTALOS NARCISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASA ZA KA HAUS SRLdissolvedCENUSOIU STELIAN AFdissolvedCIOMOȘ SORANA ANDA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTIU ROTH PRODIMPEX SNCdissolvedCSEREI IOAN PFdissolvedDESIREE PRODUCTIE COMERT PRESTARI SERVICII SRLdissolvedINTER ACVA COMIMPEX SRLdissolvedKOVACS NALCIZA PFdissolvedMARIAN FIUL IMPEX SNCdissolvedROTAR FLORIN ALEXA PFdissolvedSAFAYA SRLinactiveSTOR & COMP SERV COM SNCdissolvedTAVIDORE IMPEX SRLdissolved

People with significant control

4 people
NameRoleFromSource
ROTAR NASTASIAadministrator—ONRC registry
STOICA FLORINadministrator—ONRC registry
TAMAS NASTASIA MIAadministrator—ONRC registry
TEOCAN ANITA CORINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100