DOSSIERS / ECSTASY IMPEX FOREVER SRL
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ECSTASY IMPEX FOREVER SRL

ONRC · COMPANY · INCORPORATED 1993-04-28
KYBE ID: RO-J12_1768_1993 · J12/1768/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECSTASY IMPEX FOREVER SRL
ro_onrc
J12/1768/1993
ro_onrc
dissolved
ro_onrc
1993-04-28
ro_onrc
B-dul NICOLAE TITULESCU 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALVAROM SA BUCURESTI FILIALA CLUJdissolvedARCA PRODUCTIE COMERCIALIZARE IMPORT EXPORT SERVICII SRLliquidationAURMED SRLdissolvedBANCA INTERNATIONALA A RELIGIILOR BUCURESTI SA SUCURSALA CLUJdissolvedCA ACASA SRLdissolvedCAPITAL MANAGEMENT SRLdissolvedCASA CU CLOPOTEI PENSIUNE SRLdissolvedCOLOR GAMA IMPEX SRLdissolvedCOLOSSEUM AG SRLdissolvedCOMPLEX COMERCIAL CORA SRLdissolvedCOOPERATIVA DE CREDIT CONCORDIA ROMANA BANCA POPULARAdissolvedDACONDES PRESS SRLdissolvedDANEM IMPEX SRLdissolvedDANI MED SRLdissolvedFARCAS OANA CATALINA PFdissolvedF R IMPEX SRLdissolvedFUTURA PRODEX SRLdissolvedGREEN BROTHERS SRLdissolvedIMKA PRODIMPEX SRLdissolvedINTELISOFT COM SRLdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
BADEA MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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