DOSSIERS / EXI PRODUSE DE PANIFICATIE SRL
← SearchExport PDF
Company dossier

EXI PRODUSE DE PANIFICATIE SRL

ONRC · COMPANY · INCORPORATED 1992-01-28
KYBE ID: RO-J12_298_1992 · J12/298/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXI PRODUSE DE PANIFICATIE SRL
ro_onrc
J12/298/1992
ro_onrc
dissolved
ro_onrc
1992-01-28
ro_onrc
Str. OBSERVATORULUI 107, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALDICE PRODCOM SRLdissolvedAMANDA EXIM SRLdissolvedANILU SERV SRLdissolvedBANCA DE EXPORT IMPORT A ROMANIEI (EXIMBANK) SA BUCURESTI SUCURSALA CLUJ NAPOCAdissolvedBIDAS CONS SRLdissolvedCONDREA COMIMPEX SRLdissolvedCONSTRUCT INTERNATIONAL SRLdissolvedCOSELCO IMPEX SRLdissolvedCRASNA IMPORT EXPORT SRLdissolvedDON VIKI COMIMPEX SRLdissolvedDORALAR COMIMPEX SRLdissolvedEDIMSTAL IMPEX SRLinactiveMALDICE PRODCOM SRLdissolvedMAT TRANS SRLdissolvedMEDEM COM SRLdissolvedMILL IMPEX SRLdissolvedNICOCIP IMPORT EXPORT SRLdissolvedSOCETEX REPREZENTARE COMERCIALIZARE SI PRODUCERE ECHIPAMENT ELECTRO MECANIC SRLdissolvedSTARTIST SRLdissolvedSTINEAN NICOLAE PFdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
RACOLTA LIVIUadministrator—ONRC registry
STOICA IOANadministrator—ONRC registry
VERES STEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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