DOSSIERS / T D Z IMPEX SRL
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Company dossier

T D Z IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-10-28
KYBE ID: RO-J12_4463_1992 · J12/4463/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
T D Z IMPEX SRL
ro_onrc
J12/4463/1992
ro_onrc
active
ro_onrc
1992-10-28
ro_onrc
B-dul NICOLAE TITULESCU 43, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
3 CONSTOTAL SRLactiveADMIROM IMPEX SRLactiveALDAVE MEDICAL SRLactiveALTERNATIV IMOBIL SRLactiveAUTOMATEC TEHNOLOGII ECHIPAMENTE COMERT IN AUTOMATIZARI SRLactiveBONATI SRLactiveCADAR & GOGA PRODIMPEX SNCactiveDEJI CLAUDIA DANIELA PFactiveDEUSANA SRLactiveDIRECT TELECOM SRLactiveFORTUNY IMPEX SRLactiveINTEREURO BURSA IMPEX SRLactiveINTERNATIONAL PRONTO ROMITALY IMPEX SRLactiveITALINTEREURO IMPEX SRLactiveITROM 2000 IMPEX SRLactiveLISPROD SRLactiveMAL CONSTRUCT SRLactiveRAYA GRUP SRLactiveREDA PRODCOM SRLactiveREFNAI SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
OLARU VICTORIAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100