Key facts
dissolvedLUCEAFARUL VESTULUI IMPEX SRL
ro_onrc
J12/403/1992
ro_onrc
dissolved
ro_onrc
1992-01-31
ro_onrc
Str. RAPSODIEI 12, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
LUCEAFARUL VESTULUI IMPEX SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalALEX SI ERICA SRLEFCOMM SRLFARCAŞ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂFARCAS ALEXANDRU PFF & P CONSTRUCTII SRLLEMAX SRLLOZ INTERNATIONAL COMPANI IMPORT EXPORT SRLMAHALEAN CRISTIAN DANIEL PFMAHALEAN CRISTIAN DANIEL PFMAHALEAN FABIAN PFMARYS MARKETING SRLMAXAN SRLPOLI PRINT SERVIMPEX SRLSTANDING MOBEL IMPEX SRLWEXO SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| SUCIU PAVEL | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100