DOSSIERS / MASTER IMPORT EXPORT SRL
← SearchExport PDF
Company dossier

MASTER IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-11-11
KYBE ID: RO-J12_3627_1991 · J12/3627/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MASTER IMPORT EXPORT SRL
ro_onrc
J12/3627/1991
ro_onrc
active
ro_onrc
1991-11-11
ro_onrc
Aleea MOLDOVEANU 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTA IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100