DOSSIERS / CORTEO IMPORT EXPORT SRL
← SearchExport PDF
Company dossier

CORTEO IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-09-13
KYBE ID: RO-J12_2838_1991 · J12/2838/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CORTEO IMPORT EXPORT SRL
ro_onrc
J12/2838/1991
ro_onrc
active
ro_onrc
1991-09-13
ro_onrc
Str. BUCIUM 5, 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
ANDRACOM IMPEX SRLactiveBEJAN MIRCEA PFactiveCATANAS SNCactiveCESA DAN CALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCORY AL SRLactiveDANLIUS IMPEX SRLactiveDARIANDI COMERT SRLactiveFLORASAN EXIM SRLactiveFLORASAN SRLactiveHOT FASHION SRLactiveLAURIS COMPANY SRLactiveLUTHERA PROD SRLactiveLUX SAMI COM SRLactiveMAGLAS AND PETER IMPORT EXPORT SNCactiveMETATRON COMERT SRLactiveMORARU VERONICA PFactiveMURESAN CORINA SIMONA PFactiveNORTIA PROD COM SRLactiveOPRESCU LUCRETIA PFactivePALFFY CSABA PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

4 people
NameRoleFromSource
ANDREI IOAN MARIUSadministrator—ONRC registry
MĂCĂUAN LAURENŢIU AURELadministrator—ONRC registry
REDRESARE LICHIDARE IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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