DOSSIERS / INTERPAN PROD SRL
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Company dossier

INTERPAN PROD SRL

ONRC · COMPANY · INCORPORATED 1994-08-01
KYBE ID: RO-J12_2160_1994 · J12/2160/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERPAN PROD SRL
ro_onrc
J12/2160/1994
ro_onrc
active
ro_onrc
1994-08-01
ro_onrc
Str. ZORILOR 36, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BANDULA LIANA STEFANIA PFactiveCANTY SRLactiveCASA TRANSILVANIA SRLactiveCOMPET IMPEX SRLactiveCONFCOMERCIO IMPORT EXPORT SRLactiveDILIHEI STELIAN PFactiveDINTECH SRLactiveDRAGIMPEX SRLactiveECAMAR COM SRLactiveKONSULTEX PREST SRLactiveLUNGU ANCA MARIA AFactiveMCS MICRO COMPUTER SERVICE SRLactiveMIDACOM IMPEX SRLactiveMONBELL M SRLactiveOK AUTO SERVICE SRLactiveO P E H OFICIUL DE PROIECTARI ELECTRONICE HLIHOR SRLactivePETROM SERVCOM SRLactiveROBES PATISERIA SRLactiveRUSTIC IMPEX SRLactiveSILVER PLATE PRODCOM SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
ASSET RECOVERY IPURLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100