DOSSIERS / NAGY & TULAI IMPORT EXPORT SRL
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Company dossier

NAGY & TULAI IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-10-11
KYBE ID: RO-J12_3246_1991 · J12/3246/1991 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NAGY & TULAI IMPORT EXPORT SRL
ro_onrc
J12/3246/1991
ro_onrc
active
ro_onrc
1991-10-11
ro_onrc
Str. NASAUD 10, 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
ALMANAR INVEST SRLactiveBCC PRODIMPEX SRLdissolvedBOLID PRODCOM SRLdissolvedCATV ENGINEERING SRLdissolvedCOVACIU AUGUSTIN CRISTIAN AFdissolvedCOVACIU AUGUSTIN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOVACIU AUGUSTIN CRISTIAN PFdissolvedCOVACIU I AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCUDI MOD IMPEX SRLdissolvedDA & RA SRLdissolvedDECORCOSMETICS SRLactiveFIPAS SRLdissolvedFLOREA & RUJICA SNCdissolvedGLADIUS SRLdissolvedINTERTEK NET SRLdissolvedMARIAN TEODOR PFdissolvedMARILLA COM SRLdissolvedMG SERVICII SRLliquidationNEDESAN VIORICA PFdissolvedNOVABIAS SRLdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
NAGYI ANNA-MARIAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANIRS IMPORT EXPORT SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100