DOSSIERS / CARA CONFORT IMPEX SNC
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Partnership dossier

CARA CONFORT IMPEX SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-10-11
KYBE ID: RO-J12_3203_1991 · J12/3203/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARA CONFORT IMPEX SNC
ro_onrc
J12/3203/1991
ro_onrc
dissolved
ro_onrc
1991-10-11
ro_onrc
B-dul NICOLAE TITULESCU 8, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABRAXIS COMIMPEX SRLactiveANDREJKO MARIA ÎNTREPRINDERE FAMILIALĂdissolvedASI CONSULTING SRLdissolvedCASSANO INTERNATIONAL SRLactiveCHENG IMPORT EXPORT SRLdissolvedDAROMEX SRLdissolvedEDUCATIONAL CONSULTING SRLdissolvedJUTEA MIHAI PFdissolvedMARCOVICI POPESCU IMPORT EXPORT SNCdissolvedMARINESCU & ASOCIATII SNCdissolvedMOONWALK DANCE SERV SRLdissolvedNAN SNCdissolvedOIL HELIANTHUS IMPORT EXPORT SRLdissolvedPLESA IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRONAN COMSERV IMPEX SRLdissolvedREAL KURTHY SNCdissolvedSOROIU ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTIL IMOBIL SRLactiveSWEDROM COM SRLdissolvedVERES CONSTRUCTII SNCdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CARA MIRCEAadministrator—ONRC registry
CIRA PAVELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

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