DOSSIERS / ANY PRODCOM IMPEX SRL
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Company dossier

ANY PRODCOM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-11-04
KYBE ID: RO-J12_4552_1992 · J12/4552/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANY PRODCOM IMPEX SRL
ro_onrc
J12/4552/1992
ro_onrc
active
ro_onrc
1992-11-04
ro_onrc
Str. CRINGULUI 22, 4650 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TRIF MIRCEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100