Key facts
activeL & H CONFECTII ARTICOLE SPORT IMPEX SRL
ro_onrc
J12/1649/1992
ro_onrc
active
ro_onrc
1992-04-01
ro_onrc
Str. NAPOCA 2-4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
L & H CONFECTII ARTICOLE SPORT IMPEX SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalAGENTIA INFOMAX SRLALFA MONDO IMPEX SRLANABATA SRLBALAN FRANCISC PFBARTHA MIRELA PFCALABRIA IMPEX SRLCOLEGIUM SRLCOMAREX AGENTIA INTERNATIONALA DE PUBLICITATE AVIZARE MARKETING SI MANAGEMENT BUCURESTI FILIALA CLUJINCOMOD SRLKAZAMATA CONSTRUCT SRLRRS INVEST SRLSVABI TOUR SRLTEXSTAR IMPEX SRLTIC TAC & SUVENIR SRLTOURISM AVIATICA SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| TOBIAS VASILE | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100