Key facts
activeCSONTOS & CO SNC
ro_onrc
J12/3491/1993
ro_onrc
active
ro_onrc
1993-10-13
ro_onrc
Str. CRINGULUI 3, 4650 Municipiul Dej, Cluj
ro_onrc
Partnership dossier
CSONTOS & CO SNC
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalALBU SILVIA AFANGELI PRODUCTIE SI COMERT SRLBOTOSELUL MAGAZIN MIXT SRLBUILD COM SRLCENTEA OLIMPIA LUCIA PFCRECOR INSTALCOM SRLDANDEA PRODIMPEX SNCDIANA MAG SRLGALOVITS IMPEX SRLGENEMAR SRLKANON COM SRLMAJESTIC PRODCOM SRLMOLDOVAN A MARIA PFPOP STEFANIA CRISTINA PFROHIANCA EXIM SRLROT & MAL TRANS CONSTRUCT IMPEX SRLTRALECOM SRLYSU IMPEX SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CIUBANCAN ALEXANDRA | administrator | — | ONRC registry |
| GAVRIL MIHAELA | administrator | — | ONRC registry |
| MUREŞAN ELISABETA | lichidator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 151 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100