Key facts
activeMOARA BACIU SA
ro_onrc
J12/1988/1991
ro_onrc
active
ro_onrc
1991-07-26
ro_onrc
Calea BACIULUI 2-4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
MOARA BACIU SA
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
29 total33 EXPRES IMPEX SRLAKROS DEVELOPMENT PARTNERS SRLALTER EXPORT SRLAX INTERNATIONAL SRLCONTEST CONSTRUCTII SRLCREAZIONI SRLECO MAT SRLEURO PARK DEVELOPMENT SRLHORRES FOREST INTERNATIONAL SRLINTEGRATED SERVICES DESIGN ROMANIA SRLMATMETAL SRLMETAHAL CONSTR SRLMETAL STRUCTUR SRLNADASUL PROD SRLNAPOLACT SANEVDA INVEST SRLPAMCO IMPEX SRLPELAGHIA SRLPRINT UNIVERS SRLRBC HOLDING SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| KEREZSI MIKLOS | administrator | — | ONRC registry |
| REMENYI ZOLTAN | administrator | — | ONRC registry |
| SIMON GYORGY | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100