DOSSIERS / PANZA DE BOMFAIER SRL
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Company dossier

PANZA DE BOMFAIER SRL

ONRC · COMPANY · INCORPORATED 2017-07-12
KYBE ID: RO-J12_4899_2017 · J12/4899/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PANZA DE BOMFAIER SRL
ro_onrc
J12/4899/2017
ro_onrc
active
ro_onrc
2017-07-12
ro_onrc
21 DECEMBRIE 1989 57, 400124 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACHMUS FOOD SRLactiveBMF DENT SRLactiveBOAZCOMP SRLactiveCLOUD EUROPE SRLactiveEUROCULTIVAR S.R.L.activeFLO'S LOGISTICS TEAM SRLactiveFUSION MED S.R.L.activeGCR CONSTRUCT SOLUTIONS SRLactiveGOLD BUSINESS SRLactiveHYADAR TELECOM S.R.L.activeILUVATAR SRLactiveINTERIO CONCEPT S.R.L.activeINTERIO PRO CONSTRUCT S.R.L.activeLENSAN MOTORS SRLactiveMETAL CLEAN 2000 S.R.L.activeMILLING METAL CNC SRLactiveM&M TAX EXPERT SRLactivePB & N COPY SRLactivePEPE PESCARUL S.R.L.activePRO IDEAL JOBS SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
POPESCU MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 200 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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