DOSSIERS / ELECTROEXPERT EXIM SRL
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Company dossier

ELECTROEXPERT EXIM SRL

ONRC · COMPANY · INCORPORATED 1994-12-06
KYBE ID: RO-J12_3646_1994 · J12/3646/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELECTROEXPERT EXIM SRL
ro_onrc
J12/3646/1994
ro_onrc
active
ro_onrc
1994-12-06
ro_onrc
Aleea NEGOIU 7, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NEGRU IOAN ADRIANadministrator—ONRC registry
START INSOLVENCY SPRLlichidator—ONRC registry
TOMȘA ANCA ALEXANDRAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100