DOSSIERS / INDALOCAMP SRL
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INDALOCAMP SRL

ONRC · COMPANY · INCORPORATED 2016-09-30
KYBE ID: RO-J12_3556_2016 · J12/3556/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INDALOCAMP SRL
ro_onrc
J12/3556/2016
ro_onrc
active
ro_onrc
2016-09-30
ro_onrc
EROILOR 86, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACR FOR YOU S.R.L.activeBABEȘ ANDREA OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRL BOB SERV S.R.L.activeBRL SERVICII SRL-DactiveCASIAN CIPRIAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMENGE ANSI SRLactiveCRIST BUSINESS CAPITAL SRLactiveENTREPRISE ROUMAIN DE TRANSPORT SRLactiveIGSG SOCOROM S.R.L.activeKARSCHTI IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUCKMAN LOGISTIC SRLactiveMALEOLUS MANAGEMENT SRLactiveMAP PROTECH S.R.L.activeMARIRANIA SRL-DactiveMMGUFYTRANS SRLactiveORZAC EVA HAJNAL PERSOANĂ FIZICĂ AUTORIZATĂactivePOP & SYM SPEED S.R.L.activePRODAN MIHAELA CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRIF A ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
ŞTEFAN MĂDĂLINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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