DOSSIERS / ELECTRO LAND SRL
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Company dossier

ELECTRO LAND SRL

ONRC · COMPANY · INCORPORATED 2001-12-06
KYBE ID: RO-J12_1662_2001 · J12/1662/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELECTRO LAND SRL
ro_onrc
J12/1662/2001
ro_onrc
dissolved
ro_onrc
2001-12-06
ro_onrc
B-dul 21 DECEMBRIE 1989 150, 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
AGROSILVA PRODIMPEX SRLdissolvedAGROSUPERTRANS SRLdissolvedALEX - C.A.B. SRLdissolvedANDA 2000 IMPEX SRLdissolvedANDA IMPORT EXPORT SRLdissolvedARTEGO SRLdissolvedCARGRO DIPLOMATIC SALES MIXTIMPEX SRLdissolvedDECORATIUNI INTERIOARE SRLdissolvedERALTI COMIMPEX SRLdissolvedFANIREX IMPEX SRLdissolvedFILDANA IMPORT EXPORT SRLdissolvedGERAMO 2003 SRLdissolvedGHEORGHE & HORVATH SNCdissolvedGHIRAN ALFA ROM SNCdissolvedILONA & ISTVAN SERVIMPEX SRLdissolvedJASMINE IMPEX SRLdissolvedLUMICOM IMPEX SRLdissolvedMARGINEAN IMPORT EXPORT SRLdissolvedMURESAN BODEGA SNCdissolvedNON PLUS IMPEX SRLdissolved

+11 more

People with significant control

5 people
NameRoleFromSource
MONIN FABRICE ARNAUD MICHELadministrator—ONRC registry
POPA ANAMARIAadministrator—ONRC registry
POPA M CONSULTING SPRLlichidator—ONRC registry
POPA M CONSULTING SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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