DOSSIERS / ECLUZA COMIMPEX SRL
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Company dossier

ECLUZA COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-09-27
KYBE ID: RO-J12_2693_1994 · J12/2693/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ECLUZA COMIMPEX SRL
ro_onrc
J12/2693/1994
ro_onrc
active
ro_onrc
1994-09-27
ro_onrc
Str. PARING 25, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GOIA IOANadministrator—ONRC registry
NEAG LUCIANadministrator—ONRC registry
PUŞCAŞ IOANlichidator—ONRC registry
MARCU MARIA MIA CAB.INDIV. DE PRACT. ÎN INSOLVENŢĂlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100