DOSSIERS / PENNY IMPORT EXPORT SRL
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PENNY IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-12-13
KYBE ID: RO-J12_4030_1991 · J12/4030/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PENNY IMPORT EXPORT SRL
ro_onrc
J12/4030/1991
ro_onrc
active
ro_onrc
1991-12-13
ro_onrc
Str. LUCEAFARULUI 11, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADVANSOFT R & D SRLactiveAM MALYBU SRLactiveANDREICA ELVIRA PERSOANĂ FIZICĂ AUTORIZATĂactiveANOTI INTERCOM SRLactiveFLOVIOR IMPORT EXPORT SRLactiveFORUM IMOBILIARE SRLactiveIDACONS SRLactiveMIDI IMPEX SRLactivePROIECTAL SRLactivePRO INITIO COM SRLactiveRADU SNCactiveSARA IMPEX SRLactiveSBS GRUP SRLactiveSOLOMON IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSOLVER COMIMPEX SRLactiveSOPORAN MARIA PFactiveTIZA PRODIMPEX SRLactiveVD CONSULTING SRLactiveZORICOM IMPEX SRLactive

People with significant control

2 people
NameRoleFromSource
BENI ATTILAadministrator—ONRC registry
FODOR STEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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