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Company dossier

SIGMA PROEX IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-08-05
KYBE ID: RO-J12_2233_1994 · J12/2233/1994 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSIGMA PROEX IMPORT EXPORT SRL

ro_onrc

RegistrationJ12/2233/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-08-05

ro_onrc

Registered addressB-dul NICOLAE TITULESCU 31, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

14 total

AGENOR COMPROD IMPEX SRLdissolved BALESTRA COMIMPEX SRLdissolved DANMAR IMPORT EXPORT SRLdissolved DATAJOB PRODIMPEX SRLactive LEVEL SERV SRLdissolved MAROTI PRODCOM IMPEX SRLdissolved NEMIRIS COMSERV SRLdissolved PHAIDON CONSTRUCT SRLdissolved QUADROCOMP SERVICE SRLdissolved RAVIT SOFT SRLdissolved SABAU I IOAN PFdissolved SPATARU SI BOJAN ELECTRONICS SNCliquidation STRUMFII XO IMPORT EXPORT SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

DANI & GABRIEL CONSTRUCT SRLShared officer / director · 4 share this TOGETHER MIHDEN SRLShared officer / director · 4 share this CASANATUR S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MLESNITE IOAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100