DOSSIERS / CONFIDENT PRODCOM IMPEX SRL
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CONFIDENT PRODCOM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-02-04
KYBE ID: RO-J12_383_1994 · J12/383/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONFIDENT PRODCOM IMPEX SRL
ro_onrc
J12/383/1994
ro_onrc
active
ro_onrc
1994-02-04
ro_onrc
Str. CONSTRUCTORILOR 12, 3350 Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COLCEA LUCIANadministrator—ONRC registry
MURESAN MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100