DOSSIERS / MICANA CONFEX SRL
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Company dossier

MICANA CONFEX SRL

ONRC · COMPANY · INCORPORATED 1992-09-01
KYBE ID: RO-J12_3816_1992 · J12/3816/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MICANA CONFEX SRL
ro_onrc
J12/3816/1992
ro_onrc
active
ro_onrc
1992-09-01
ro_onrc
B-dul NICOLAE TITULESCU 147, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACM PHARMA & FINE CHEMICALS SRLactiveAN DORA IMPORT EXPORT SRLactiveAUDAX SRLactiveBIANEX IMPEX SRLactiveCADAR MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveF & G GASTRO IMPEX SRLactiveHIFERION IMPEX SRLactiveINGA ELECTRONICS SRLactiveINSTANT SERVICE SRLactiveINTER C IMPORT EXPORT SRLactiveIVI IMPORT EXPORT SRLactiveIZO CONSTRUCT SRLactiveIZOREC IMPEX SRLactiveLEFTER EUGEN VASILE PFactiveLEHENE N ADRIANA CORNELIA PFactiveLORETTI IMPORT EXPORT SRLactiveMANASZES STEFAN LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂactiveMOD ANA CONFECTII SRLactiveNET IMPORT EXPORT SRLactiveNICETA SAactive

+15 more

People with significant control

1 people
NameRoleFromSource
MIC ANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100