Key facts
activeFELSENTOR EXIM SRL
ro_onrc
J12/1988/1993
ro_onrc
active
ro_onrc
1993-05-13
ro_onrc
Aleea LIBERTATII 4, 3350 Municipiul Turda, Cluj
ro_onrc
Company dossier
FELSENTOR EXIM SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
10 totalACORD PRODUCTIE VINZARI SI SERVICII SRLBUCUR PROD IMPEX SNCEL TAM IMPORT EXPORT PRODUCTIE PRESTARI SERVICII COMERT INTERN SRLGABRIEL PRESTARI SERVICII DESFACERE MARFURI SRLGHEBUZ PRODUCTIE PRESTARI DESFACERE SRLPESCARUL COMERT SRLROMPLES PRODCOM SRLRO MUG IMPORT EXPORT SRLUNITA SA BUCURESTI SUCURSALA AGENTIA TURDA
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CURTA RADU SILVIU ION | administrator | — | ONRC registry |
| FLOREA LIVIU | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100