DOSSIERS / CLUSTER IMPORT EXPORT SRL
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CLUSTER IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-01-10
KYBE ID: RO-J12_41_1992 · J12/41/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLUSTER IMPORT EXPORT SRL
ro_onrc
J12/41/1992
ro_onrc
active
ro_onrc
1992-01-10
ro_onrc
Aleea MOLDOVEANU 10, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GANSCA DAN GHEORGHEadministrator—ONRC registry
LUNG FLORIN MIRCEACadministrator—ONRC registry
MICLAUS VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100