Key facts
dissolvedCARGRO DIPLOMATIC SALES MIXTIMPEX SRL
ro_onrc
J12/3647/1992
ro_onrc
dissolved
ro_onrc
1992-08-17
ro_onrc
B-dul 21 DECEMBRIE 1989 150, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
CARGRO DIPLOMATIC SALES MIXTIMPEX SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 totalAGROSILVA PRODIMPEX SRLAGROSUPERTRANS SRLALEX - C.A.B. SRLANDA 2000 IMPEX SRLANDA IMPORT EXPORT SRLARTEGO SRLDECORATIUNI INTERIOARE SRLELECTRO LAND SRLERALTI COMIMPEX SRLFANIREX IMPEX SRLFILDANA IMPORT EXPORT SRLGERAMO 2003 SRLGHEORGHE & HORVATH SNCGHIRAN ALFA ROM SNCILONA & ISTVAN SERVIMPEX SRLJASMINE IMPEX SRLLUMICOM IMPEX SRLMARGINEAN IMPORT EXPORT SRLMURESAN BODEGA SNCNON PLUS IMPEX SRL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| GROBBEE EGBERTUS LEONARDUS MICHAEL | administrator | — | ONRC registry |
| TODIȚĂ CARMEN GHIZELA | administrator | — | ONRC registry |
| AMTT CONSULT SPRL | lichidator | — | ONRC registry |
| TURBUTAN SORIN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 98 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100