DOSSIERS / PETERFI IMPORT EXPORT SCS
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Partnership dossier

PETERFI IMPORT EXPORT SCS

ONRC · PARTNERSHIP · INCORPORATED 1992-07-02
KYBE ID: RO-J12_2874_1992 · J12/2874/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PETERFI IMPORT EXPORT SCS
ro_onrc
J12/2874/1992
ro_onrc
active
ro_onrc
1992-07-02
ro_onrc
Str. TASNAD 18, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALDFLORINA PRODCOM SRLactiveATLANTIC SRLactiveBLOC SISTEM UNIC SRLactiveCOFAMILIA PRESTCOM SRLactiveDACO TRANS SRLactiveDYMAR COM SRLactiveGERGELY LASZLO PFactiveG & F INSTAL SRLactiveGTYA TRANS SRLactiveGTY TRANS SRLactiveMERCA DANIELA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMERCA TRAIAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNEXT MEDIA SRLactiveRAUR IMPEX SRLactiveROBICRIS PRODCOM SRLactiveROINST SERV SRLactiveSAS MARCEL & FULOP SNCactiveSECUREX SRLactiveSETRAN COMIMPEX SRLactiveTEHNOMIXT ELECTRO SERVCOM SRLactive

+3 more

People with significant control

3 people
NameRoleFromSource
PETERFI MARIUSadministrator—ONRC registry
NEW INSOLVENCY SPRLlichidator—ONRC registry
BICA ROSANA GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100