Key facts
activeRADISSON IMPORT EXPORT SRL
ro_onrc
J12/3866/1994
ro_onrc
active
ro_onrc
1994-12-13
ro_onrc
Str. NASAUD 20, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
RADISSON IMPORT EXPORT SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalAGENTIA IMOBILIARA CORRAL SRLB C AUTOTRANSPORT SRLBONDA ALEXANDRU CALIN PFBONDALEX TRANS SRLCHIS MIRCEA PFCONSART SRLD & D & D IMPORT EXPORT SRLEURO MERCOM IMPORT EXPORT SRLFAST COMPUTER SRLIACOB TRANS SRLINTERNATIONAL DESIGN SRLJIMEK SRLNAXOS IMPORT EXPORT SRLOPREA & CO SNCSTEFILIA COM SRLTCSI SRLVIPAR IMPORT EXPORT SERVICII SRLZENON SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| RADU TUDOR | administrator | — | ONRC registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
RADU TUDOR (officer) matches PEP Tudor Radu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100