Key facts
activeCONEXIUNI CASA DE SCHIMB VALUTAR SRL
ro_onrc
J12/1975/1994
ro_onrc
active
ro_onrc
1994-07-14
ro_onrc
Str. AUREL VLAICU 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
CONEXIUNI CASA DE SCHIMB VALUTAR SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
43 total58 ANACOM SRLA 3 SERVICE SRLALEON COMIMPEX SRLARMECON PROIECT SRLART COM 80 IMPEXBAGHIU ODON PFBORZESCU ANA MARIA PFCATANAS IMPORT EXPORT SRLCHIRILA LIVIU PERSOANĂ FIZICĂ AUTORIZATĂCHIS CRISTIAN PFCOLDEA MARINELA PFCONSEL SRLCOTA 0 IMPEX SRLCRISBLUE SRLCRISOSTOM IMPEX SRLCSOMOS CRISTINA ÎNTREPRINDERE INDIVIDUALĂDAUL PRODCOM SRLFIRAM PRODSERV SRLFLORA M PATISERIE SRLHOFFMANN INTERNATIONAL COM SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CATANAS IULIAN | administrator | — | ONRC registry |
| FIZESAN LUCIAN | administrator | — | ONRC registry |
| MURESAN VASILE | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 187 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100