Key facts
activeDOLINA IMPEX SRL
ro_onrc
J12/191/1992
ro_onrc
active
ro_onrc
1992-01-24
ro_onrc
Str. TARNITA 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
DOLINA IMPEX SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 totalBUTUR A IOAN PERSOANĂ FIZICĂ AUTORIZATĂBUTUR AUTO IMPEX SRLCALLOS MARGARETA PFCAMIS MAR SRLCRISAN IOAN AFCTR SRLDAMICA IMOB SRLDANRO COMIMPEX SRLDIGITEX SRLECO COMPROD IMPORT EXPORT SRLERGOWAT CONSTRUCT SRLFABIDIA PRODCOM IMPEX SRLFLORIANSICS EUGEN PERSOANĂ FIZICĂ AUTORIZATĂGOLDILD COMIMPEX SRLINTERFROST SRLINTERNET XCONX SRLKULCSAR SZABOLCS PERSOANĂ FIZICĂ AUTORIZATĂMAS SOFTWARE SRLMICOMER PROD SRLPARADOX IMPEX SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| BUICU ADRIAN | administrator | — | ONRC registry |
| DUNCA STEFAN | administrator | — | ONRC registry |
| POCOL VALER | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100