Key facts
activeINSTITUTUL PENTRU TEHNICA DE CALCUL BUCURESTI FILIALA CLUJ
ro_onrc
J12/2111/1992
ro_onrc
active
ro_onrc
1992-05-13
ro_onrc
Str. REPUBLICII 109, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
INSTITUTUL PENTRU TEHNICA DE CALCUL BUCURESTI FILIALA CLUJ
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 totalACCENTURE INDUSTRIAL SOFTWARE SOLUTIONS S.A.ALEXANDER MEDIA SRL BRASOV SUCURSALA CLUJARCADOM TRANSILVANIA SRLARDER ROMANIA SRLASICON INSURANCE CONSULTING SRLASSIX ARCHITECTURE SRLASSIX SRLCURIER PRES SRLEUROMENTOR DEVELOPMENT SRLGLOBAL INTERMEDIA SRLGRUPUL DE PRESA M SRL SIBIU SUCURSALA CLUJ NAPOCAINDUSTRIAL INVEST SRLLORETTO PRESS SRLNG INVEST SRLNORTIA COMMUNICATION SRLPELLET COVASNA SRLPREVIA SRLREAL INVEST SRLRE ORG SRLROMDEVON LEASING SRL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| CIOBANU TRAIAN | administrator | — | ONRC registry |
| DUMITRESCU IANCU | administrator | — | ONRC registry |
| HURDUC DAN ALEXANDRU | administrator | — | ONRC registry |
| LISTES VASILE | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100