DOSSIERS / CASSIOPEEA PRODIMPEX SRL
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CASSIOPEEA PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-01-27
KYBE ID: RO-J12_368_1993 · J12/368/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASSIOPEEA PRODIMPEX SRL
ro_onrc
J12/368/1993
ro_onrc
active
ro_onrc
1993-01-27
ro_onrc
Str. BUFTEA 7, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAL FLORINadministrator—ONRC registry
TALPOS IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100