Key facts
activeMULTIPRODUCT IMPEX SERVICE SRL
ro_onrc
J12/2628/1991
ro_onrc
active
ro_onrc
1991-08-23
ro_onrc
Str. ALEXANDRU VLAHUTA 21, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
MULTIPRODUCT IMPEX SERVICE SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 totalAMD TEAM INVEST SRLCETA IMPEX SRLCORIEN COMIMPEX SRLCOVACI CRISTINEL BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂCRISTINEX ALIMENTATIE PUBLICA SRLDOPPLER SYSTEMS SRLDRAKAR SRLELDI PRESTCOM SRLENDA COMIMPEX SRLFIORETO COMEXIM SRLGABINEX PRODCOM SRLGENECO IMPORT EXPORT SRLLIADIN PRODIMPEX SRLMATEL SRLMIOZOTIS IMPEX SRLMIZET COM SRLOLTEAN MARIANA PERSOANĂ FIZICĂ AUTORIZATĂPIEL ESPANIA SRLPITUL PETRU AFSETANA PRODIMPEX SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CAPRARIU GELU SORIN | administrator | — | ONRC registry |
| MATEI CRISTIAN NICOLAE | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100