DOSSIERS / COMPET IMPEX SRL
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COMPET IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-08
KYBE ID: RO-J12_1694_1992 · J12/1694/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPET IMPEX SRL
ro_onrc
J12/1694/1992
ro_onrc
dissolved
ro_onrc
1992-04-08
ro_onrc
Str. ZORILOR 36, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BANDULA LIANA STEFANIA PFdissolvedCANTY SRLdissolvedCASA TRANSILVANIA SRLdissolvedCONFCOMERCIO IMPORT EXPORT SRLdissolvedDILIHEI STELIAN PFdissolvedDINTECH SRLdissolvedDRAGIMPEX SRLactiveECAMAR COM SRLdissolvedINTERPAN PROD SRLdissolvedKONSULTEX PREST SRLdissolvedLUNGU ANCA MARIA AFdissolvedMCS MICRO COMPUTER SERVICE SRLdissolvedMIDACOM IMPEX SRLdissolvedMONBELL M SRLdissolvedOK AUTO SERVICE SRLdissolvedO P E H OFICIUL DE PROIECTARI ELECTRONICE HLIHOR SRLdissolvedPETROM SERVCOM SRLdissolvedROBES PATISERIA SRLdissolvedRUSTIC IMPEX SRLdissolvedSILVER PLATE PRODCOM SRLdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ALBU ILEANAadministrator—ONRC registry
PAHUTA EMILIAadministrator—ONRC registry
VITCA IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100