Key facts
activeNAXOS IMPORT EXPORT SRL
ro_onrc
J12/1948/1992
ro_onrc
active
ro_onrc
1992-05-05
ro_onrc
Str. NASAUD 20, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
NAXOS IMPORT EXPORT SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalAGENTIA IMOBILIARA CORRAL SRLB C AUTOTRANSPORT SRLBONDA ALEXANDRU CALIN PFBONDALEX TRANS SRLCHIS MIRCEA PFCONSART SRLD & D & D IMPORT EXPORT SRLEURO MERCOM IMPORT EXPORT SRLFAST COMPUTER SRLIACOB TRANS SRLINTERNATIONAL DESIGN SRLJIMEK SRLOPREA & CO SNCRADISSON IMPORT EXPORT SRLSTEFILIA COM SRLTCSI SRLVIPAR IMPORT EXPORT SERVICII SRLZENON SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SALAJAN IOAN | administrator | — | ONRC registry |
| SZOKE-MANEA MONICA-LELIA C.I.I. | lichidator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100