Key facts
activeCLUJANA SA
ro_onrc
J12/18/1991
ro_onrc
active
ro_onrc
1991-01-24
ro_onrc
P-ta 1 MAI 4-5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
CLUJANA SA
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
46 totalADIS CONSULTING SRLALASC APARATE DE LABORATOR PROCES SI CERCETARE SRLALUMINIU DISTRIBUTION SYSTEM SRLANTARES ROMANIA SRLAT GRUP INTERNATIONAL SAAUSTROPLAST PROFILE SRLBENEFIC SRLCASSIDY MANAGEMENT SRLCMS CONSULTING MEDIA SRLC O GROUP SRLCOM BASIS SRLCREATIV CONSULTING & SALES SRLDELTA PHARM SRLDINAMIC MANUFACTURE SRLECOLUTION SRLELITRALUX SRLELLA FARM SRLELRET SAEUROLINE SRLEUROPHARM HOLDING BRASOV SA SUCURSALA CLUJ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| CONSTANTINESCU MARIA-LOREDANA | lichidator judiciar | — | ONRC registry |
| TUDORACHE VIOLETA-EMILIA | lichidator judiciar | — | ONRC registry |
| AVRAM DUDAŞ MARIA | reprezentant al persoanei juridice | — | ONRC registry |
| OPREAN IOAN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 46 companies
high
Business fragmentation
A director is shared across 57 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100