DOSSIERS / RODIANA IMPORT EXPORT SRL
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RODIANA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-05-25
KYBE ID: RO-J12_2279_1992 · J12/2279/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RODIANA IMPORT EXPORT SRL
ro_onrc
J12/2279/1992
ro_onrc
active
ro_onrc
1992-05-25
ro_onrc
Str. FINTINELE 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACTUAL CONSULTING SRLactiveAGACHI SNCactiveAR SCANDINAVIEN OFFICE SERVICES IMPEX SRLactiveBELTRON VIDEO SRLactiveBIASTAYL IMPEX SRLactiveBLU CONCEPT SRLactiveCOBIACRIS SRLactiveCSETE BELA PERSOANĂ FIZICĂ AUTORIZATĂactiveFEER PRODCOM IMPEX SNCactiveFELIX SOCIETATE MIXTA DE IMPORT EXPORT SRLactiveFIESAL SRLactiveGOLESCU MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveHERBA FARM SRLactiveHIMALAIA IMPEX SRLactiveMARIA MAGDALENA SERVICII SI COMISIONARI SRLactiveMILAUR COM SRLactiveMONTANA CARNE SI MEZELURI SRLactiveNAIDIB SRLactiveNAUTIC CLUB IMPEX SRLactiveRODIB COMERT & SERVICII SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
BARBANTA IOANadministrator—ONRC registry
COLDEA NICOLAEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100