Key facts
activeHOFFMANN INTERNATIONAL COM SRL
ro_onrc
J12/2074/1994
ro_onrc
active
ro_onrc
1994-07-22
ro_onrc
Str. AUREL VLAICU 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
HOFFMANN INTERNATIONAL COM 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 PFCONEXIUNI CASA DE SCHIMB VALUTAR SRLCONSEL SRLCOTA 0 IMPEX SRLCRISBLUE SRLCRISOSTOM IMPEX SRLCSOMOS CRISTINA ÎNTREPRINDERE INDIVIDUALĂDAUL PRODCOM SRLFIRAM PRODSERV SRLFLORA M PATISERIE SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| POP ALEXANDRU | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 197 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100