DOSSIERS / MINECO IMPEX SRL
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Company dossier

MINECO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-03-07
KYBE ID: RO-J12_349_1995 · J12/349/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MINECO IMPEX SRL
ro_onrc
J12/349/1995
ro_onrc
active
ro_onrc
1995-03-07
ro_onrc
Aleea BRATES 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARDEC PROMOTION SRLactiveBAIAS LENUTA AFactiveCAMPAN CRISTIAN MARIUS PFactiveCOTA MARIA AFactiveCRIDOM PRODCOM SRLactiveENIGMA SIGHT SRLactiveFIDELIS MEDIA SRLactiveGESIM BIROTICA CONSULTING SRLactiveMAVIROM TRANS SRLactiveNAPO PACK SRLactiveNICO & MAGDALENA PRODCOM SRLactiveOMBIS COMERT SRLactivePETRIPEL PRODSERV SRLactivePROFIL GRUP SRLactiveREMAVIA COMIMPEX SRLactiveRESIMONY IMPEX SRLactiveROB & BIA IMPEX SRLactiveRODIMPEX SRLactiveRUS TEODOR FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRUS T VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

2 people
NameRoleFromSource
MICLEA MARIAadministrator—ONRC registry
NEGREA SUSANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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