Key facts
activeBAGHERA COMIMPEX SRL
ro_onrc
J12/2503/1991
ro_onrc
active
ro_onrc
1991-08-19
ro_onrc
Str. BUCURESTI 68, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
BAGHERA COMIMPEX SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalADINADENT SRLARY'S IMPORT EXPORT SRLBOTA OVIDIU COSTEL PFBUTUM AURICA GETA PERSOANĂ FIZICĂ AUTORIZATĂCAPRICART SRLCODISCONT IMPEX SRLDAMSA VIORICA AFDANSER COMPANY SRLDANSER COMSERVICE SRLDBK TRIPLEX IMPEX SRLDUNKLER IMPEX SRLELAS IMPEX SRLELECTRO DIANA SRLFURU TRANSPORTE & SPEDITION SAHIDROTOP PROIECT SRLJECAN VASILE ALEXANDRU PFKONECSNIK EMIL PFMALTEC SRLMATEI ARGHIL PFMOCAN M IOAN PF
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| DRAGOMIR IOAN | administrator | — | ONRC registry |
| MOLDOVAN AURELIAN | administrator | — | ONRC registry |
| OPREA SABIN IONEL | administrator | — | ONRC registry |
| POP ADRIAN | administrator | — | ONRC registry |
| RUSU MIRCEA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 141 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100