Key facts
activeFODOR KISS IMPEX SRL
ro_onrc
J12/4085/1992
ro_onrc
active
ro_onrc
1992-09-24
ro_onrc
Str. PARING 39, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
FODOR KISS IMPEX SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 total7 ARTE SRLALEXCRIS 90 IMPORT EXPORT SRLCIMPIAN ADRIAN DORIN PFEXCELSIOR PRODUCTIE DESFACERE TRANSPORT COMERT MIXT MANAGEMENT IMPORT EXPORT SRLFIGA IMPORT EXPORT SRLFLORADIS TURIST SRLGENETYP SERVICE SRLICOS SRLLO RADI COMIMPEX SRLPRUDENTIA IMPORT EXPORT SRLRADI IMPORT EXPORT SRLROSIFEL COMIMPEX SRLSERBAN NECULAI PFVIPROMET SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| FODOR JANOS | administrator | — | ONRC registry |
| GUTIU IULIANA ELISABETA | administrator | — | ONRC registry |
| OLTEANU CONSTANTIN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 98 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100