DOSSIERS / LIUTA PROD EXPORT SRL
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LIUTA PROD EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-04-26
KYBE ID: RO-J12_1745_1993 · J12/1745/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIUTA PROD EXPORT SRL
ro_onrc
J12/1745/1993
ro_onrc
active
ro_onrc
1993-04-26
ro_onrc
Calea MANASTUR 99, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASZTALOS & DOBAI IMPEX SNCactiveBETAINSTCOM SRLactiveCAMPAN VASILE HORATIU PERSOANĂ FIZICĂ AUTORIZATĂactiveC & DY SRLactiveCOMOLTENIA SRLactiveCREATIVE STYLING SRLactiveD & D I DOBAI IMPORT EXPORT D CILAN SNCactiveDEAK SPORT SERVICE IMPEX SRLactiveDELTAPROD IMPEX SRLactiveDUT RAC ING SRLactiveECOINTERMED SRLactiveETC CONSTRUCT SRLactiveHEGHES VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveLUDVAS IMPORT EXPORT SRLactiveMIRIDO COM SRLactiveMUSIC BOX SRLactiveNAE & CO COMERT SRLactiveNINACRIS COMSERV SRLactiveOLARIU LOREDANA CRISTINA ÎNTREPRINDERE FAMILIALĂactivePOLCOM SRLactive

+8 more

People with significant control

2 people
NameRoleFromSource
CHIOREAN IOANadministrator—ONRC registry
PĂCURAR RAREŞ CĂLIN CAB.INDIV. DE PRACT. ÎN INSOLVlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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