DOSSIERS / C I ITALIAN COMPANY PROD SRL
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Company dossier

C I ITALIAN COMPANY PROD SRL

ONRC · COMPANY · INCORPORATED 1994-09-07
KYBE ID: RO-J12_2520_1994 · J12/2520/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C I ITALIAN COMPANY PROD SRL
ro_onrc
J12/2520/1994
ro_onrc
active
ro_onrc
1994-09-07
ro_onrc
Str. G-RAL EREMIA GRIGORESCU, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT EMESE PFactiveAMBROSIUS PRODCOM SRLactiveCHIS SIMION PFactiveDIMENY ARON LAJOS PFactiveD IMPORT EXPORT SRLactiveDIVAS PRODIMPEX SRLactiveFLOROMAR PROD SRLactiveGLOB ALIMENTATIE PUBLICA SRLactiveG & S SYSTEM PROTECTIE CONSTRUCTII SRLactiveHEDA IMPEX SRLactiveILEA & GOIA SNCactiveIMPORT EXPORT SBB SRLactiveINTERAUTO TRANS COM SRLactiveIVS CONSULTING SRLactiveMARTO COM SRLactiveNUOVI TEMPI IMPEX SRLactiveOCTOGON IMPEX SRLactivePALSO IMPEX SRLactivePELCO IMPEX SRLactivePLESA & RENGLE IMPORT EXPORT SNCactive

+5 more

People with significant control

4 people
NameRoleFromSource
ROBERTO FIORELLIadministrator—ONRC registry
STELLA FRANCOadministrator—ONRC registry
CREMENE SIMIONlichidator—ONRC registry
CREMENE SIMION CAB.INDIV. DE PRACT.ÎN INSOLVENŢĂlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100