Key facts
activeBUSINESS PROFIT SRL
ro_onrc
J12/2109/2004
ro_onrc
active
ro_onrc
2004-06-02
ro_onrc
Aleea GURGHIU 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
BUSINESS PROFIT SRL
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalFODOR HORATIU PFHIMPEA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂHOSSU DAN AFIOZEFA COMSERV SRLJ & J SRLLUCADI COM SRLLUCKY LUCK IMPEX SRLMANIC COMIMPEX SRLOTHELLO PRODCOM SRLRADU & VASILE IMPEX SRLSEVEN TEN IMPEX SRLTAMARO IMPEX SRLTEOLIA COM SRLTUCLA IMPORT EXPORT SRLTUDORIU LIVIU PERSOANĂ FIZICĂ AUTORIZATĂVESA COSMIN IONUT PF
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| BORZU COSMIN GRIGORE | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100