DOSSIERS / INCA INTREPRINDEREA DE CONSTRUCTII SI ARHITECTURA SA
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Company dossier

INCA INTREPRINDEREA DE CONSTRUCTII SI ARHITECTURA SA

ONRC · COMPANY · INCORPORATED 1994-12-17
KYBE ID: RO-J12_4155_1994 · J12/4155/1994 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
INCA INTREPRINDEREA DE CONSTRUCTII SI ARHITECTURA SA
ro_onrc
J12/4155/1994
ro_onrc
dissolved
ro_onrc
1994-12-17
ro_onrc
P-ta MIHAI VITEAZU 11, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

23 total
ADRIANA SRLdissolvedASTREEA SRLdissolvedBADIAN RKR IMPEX SRLdissolvedBAITA IMPEX SRLdissolvedCANEVA GRUP DE INVESTITII SRLdissolvedDOLY IMPORT EXPORT SRLdissolvedG&B IMPEX SRLdissolvedJ F C SERV SRLdissolvedKOVACS STEFAN PFdissolvedMARCA SERVICE SRLdissolvedMEDICAL HEALTH CARE CENTER SRLdissolvedMEDITERRAN HOLIDAY CLUJ SRLdissolvedMGF DISTRIBUTIE SRLdissolvedPLASTICUM JUCAN NICOLAE SNCdissolvedPROVIGRUP IMPEX SRLdissolvedROZA COMIMPEX SRLdissolvedTANO COMPANY AUTO SRLdissolvedTEKNO CONSTRUCT IMPEX SRLdissolvedTORAMIS IMPEX SRLdissolvedTRESTI IMPEX SRLdissolved

+3 more

Connections

15 links
Shared operator — likely the same administrator
BMB IMOB SRLShared officer / director · 3 share thisGABRIS ROLLA S.R.L.Shared officer / director · 3 share thisSOY PRODUCTS MANUFACTURERS SRLShared officer / director · 3 share thisQUARTETT SERVICE SRLShared officer / director · 3 share thisTERMI-PLUS SRLShared officer / director · 12 share thisMONYA PRODEXIM SRLShared officer / director · 12 share thisALBA LORD SRLShared officer / director · 12 share thisDATAJOB PRODIMPEX SRLShared officer / director · 12 share thisBIRSANA COMERT SRLShared officer / director · 12 share thisMANAGEMENT CONSULT SRLShared officer / director · 12 share thisNADICRIS PLAST SRLShared officer / director · 12 share thisTARA IMOBILIARE SRLShared officer / director · 12 share thisBOJAN INT SRLShared officer / director · 12 share thisBOJAN & BECICHI MAGAZIN MIXT SNCShared officer / director · 12 share thisELBO ELECTRIC SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BOJAN IOANadministrator—ONRC registry
BUTTA DANIEL STEFANadministrator—ONRC registry
KIS LADISLAUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COLUX INTREPRINDERE DE CONSTRUCTII SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100