DOSSIERS / IOANA PAULA IMPEX SRL
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Company dossier

IOANA PAULA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-10-21
KYBE ID: RO-J12_2933_1994 · J12/2933/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
IOANA PAULA IMPEX SRL
ro_onrc
J12/2933/1994
ro_onrc
dissolved
ro_onrc
1994-10-21
ro_onrc
Str. SCORTARILOR 34, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
BLEANT & FEDIUC SNCShared registered address · 8 share thisDUNDY SERVICE SRLShared registered address · 8 share thisNICO & SELL INVEST SRLShared registered address · 8 share thisO & N CONSULTING SRLShared registered address · 8 share thisEPERJESI STEFAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisREFLEXOSUN SRLShared registered address · 8 share thisANCOSTIL IMPEX SRLShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FLOREA TRAIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100