Key facts
dissolvedMGF DISTRIBUTIE SRL
ro_onrc
J12/2709/2004
ro_onrc
dissolved
ro_onrc
2004-07-21
ro_onrc
P-ta MIHAI VITEAZU 11, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
MGF DISTRIBUTIE SRL
RISK SCORE22LOW RISK
Companies at this address
23 totalADRIANA SRLASTREEA SRLBADIAN RKR IMPEX SRLBAITA IMPEX SRLCANEVA GRUP DE INVESTITII SRLDOLY IMPORT EXPORT SRLG&B IMPEX SRLINCA INTREPRINDEREA DE CONSTRUCTII SI ARHITECTURA SAJ F C SERV SRLKOVACS STEFAN PFMARCA SERVICE SRLMEDICAL HEALTH CARE CENTER SRLMEDITERRAN HOLIDAY CLUJ SRLPLASTICUM JUCAN NICOLAE SNCPROVIGRUP IMPEX SRLROZA COMIMPEX SRLTANO COMPANY AUTO SRLTEKNO CONSTRUCT IMPEX SRLTORAMIS IMPEX SRLTRESTI IMPEX SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| POP FLORIN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 128 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100