Key facts
activeEU PROIECT PARTNER SRL
ro_onrc
J12/1745/2005
ro_onrc
active
ro_onrc
2005-05-10
ro_onrc
Str. VIILOR 27, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
EU PROIECT PARTNER SRL
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalASHAM COMPREST SRLBUTUR DANUT PERSOANĂ FIZICĂ AUTORIZATĂDALINEX IMPEX SRLGREBLA & CO SNCHEVEC IMPEX SRLJOLLYLUX IMPEX SRLM CONTSOFT SERVICII SRLMEDSAFE ELECTRONICA MEDICALA SRLNAUTILUS IMPEX SRLNOVA FUN SRLRENT SERVICE SRLSANIT IMPEX SRLTIA COMSERV SRLTIB CONSTRUCT SRLTIC TAC IMPORT EXPORT SRLVIALIM COMIMPEX SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| KOOS FRANCISC IOSIF | administrator | — | ONRC registry |
| LAZAR ALPAR TIBOR | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 8 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100