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ELCHIM CERCETARE TESTARE PRODUCTIE COMERT MIXT IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-12-30
KYBE ID: RO-J12_4271_1991 · J12/4271/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELCHIM CERCETARE TESTARE PRODUCTIE COMERT MIXT IMPORT EXPORT SRL
ro_onrc
J12/4271/1991
ro_onrc
active
ro_onrc
1991-12-30
ro_onrc
Str. GHEORGHE DIMA 41, 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
AM COMPANY SRLactiveANALOG DIGITAL CONTROL ELECTRONICA AUTOMATIZARI INFORM SRLactiveBOCANETE VICTOR DAN PFactiveCALIPSO CLUJ RO SRLactiveCRITERION SRLactiveDANITEX SRLactiveDOMIDO SRLactiveECO ELECTROCHEM SRLactiveELEVATOR SRLactiveGENTIANA FARMACHIM PRODUCT SRLactiveGERENIMO IMPEX SRLactiveINDUSTRIAL GRUP SRLactiveMACON OANA MUNTEANU SNCactiveMOCAN MARIUS VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveROPHARM COM SRLactiveSANETTA SRLactiveSTOICA GHEORGHINA PERSOANĂ FIZICĂ AUTORIZATĂactiveVALERA IMPORT EXPORT SRLactiveWESTCARP TOUR SRLactive

People with significant control

3 people
NameRoleFromSource
ILEA PETRUadministrator—ONRC registry
MACARIE PARTENIEadministrator—ONRC registry
POP RODICA MARIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100