DOSSIERS / INDOOR IMPORT EXPORT PRODUCTIE VINZARE CUMPARARE SRL
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INDOOR IMPORT EXPORT PRODUCTIE VINZARE CUMPARARE SRL

ONRC · COMPANY · INCORPORATED 1991-09-13
KYBE ID: RO-J12_2894_1991 · J12/2894/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INDOOR IMPORT EXPORT PRODUCTIE VINZARE CUMPARARE SRL
ro_onrc
J12/2894/1991
ro_onrc
active
ro_onrc
1991-09-13
ro_onrc
Str. PLEVNEI 152, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RATIU DANIELadministrator—ONRC registry
SINGEORZAN LIVIU-VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100