Key facts
activeNUEVA ALCALA IMPEX SRL
ro_onrc
J12/3554/1994
ro_onrc
active
ro_onrc
1994-11-30
ro_onrc
Calea DOROBANTILOR 70, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
NUEVA ALCALA IMPEX SRL
RISK SCORE13LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalACI CLUJ SAADRA IMPEX SRLAHAB IMPEX SRLANTREPRIZA CLUJ ZALAU SAARTMED SRLAUREL VLAICU SABONITOURS SRLBREMER IMPEX SRLCANTINA DEJ SACONSTRUCTII DEJ SACREATIV PUBLICOM SRLCT SOMESENI SACUB PLUS COMERT SRLDRAGOS IONEL NICUSOR PFECO BUSINESS MANAGEMENT SRLENOL GRUP INVEST SAFAUR REX SRLFRANCE INVEST SRLGUNTER & URCAN IMPEX SRLMETROM BAR SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ANGHEL LUCIA MARILENA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100