DOSSIERS / CLIVIA IMPERIAL SRL
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Company dossier

CLIVIA IMPERIAL SRL

ONRC · COMPANY · INCORPORATED 2012-08-10
KYBE ID: RO-J12_2159_2012 · J12/2159/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLIVIA IMPERIAL SRL
ro_onrc
J12/2159/2012
ro_onrc
active
ro_onrc
2012-08-10
ro_onrc
JUPITER 9, 400492 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MORAR MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100