Key facts
activeUNIVERSAL MARKET SRL
ro_onrc
J12/1930/2002
ro_onrc
active
ro_onrc
2002-10-09
ro_onrc
Str. GRIGORE ALEXANDRESCU 7, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
UNIVERSAL MARKET SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalATOMEX IMPEX SRLBUNEA INVEST SRLDIMEXIM MOBILIER SRLFARCAS ANGELA MARIA PERSOANĂ FIZICĂ AUTORIZATĂMARIANA & CRIS IMPEX SRLMATEIU IOAN PERSOANĂ FIZICĂ AUTORIZATĂMOBISIL SERVPROD SRLMOLDOVAN ONITA ZOIA PFPIOMBINO IMPORT EXPORT SRLRION COMPLEX COMERCIAL IMPORT EXPORT SRLRUS DANA CLAUDIA PFSIANIR PRODCOM SRLTARA INVEST SRLTHASOS COMERT SRLUYUMAZ IMPEX SRLVLASONIC SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SOMESFALEAN BRINDUS LIVIU | administrator | — | ONRC registry |
| SZABO MIHAI | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100