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Company dossier

EDOKA MAGAZIN ALIMENTAR SRL

ONRC · COMPANY · INCORPORATED 1995-02-13
KYBE ID: RO-J12_170_1995 · J12/170/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EDOKA MAGAZIN ALIMENTAR SRL
ro_onrc
J12/170/1995
ro_onrc
active
ro_onrc
1995-02-13
ro_onrc
Str. AMURGULUI 25, 3350 Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BALOGH ERIKA EVAadministrator—ONRC registry
BALOGH IDAadministrator—ONRC registry
BALOGH ZOLTANadministrator—ONRC registry
POPA M CONSULTING SPRLlichidator—ONRC registry
POPA M CONSULTING SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
POPA MIRCEA AURELIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100