DOSSIERS / ROMALFA PRODEXIM SRL
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ROMALFA PRODEXIM SRL

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J12_4972_1994 · J12/4972/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMALFA PRODEXIM SRL
ro_onrc
J12/4972/1994
ro_onrc
active
ro_onrc
1994-12-28
ro_onrc
Str. SOMESULUI 13, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIHALI IOANadministrator—ONRC registry
TIMIS LUCICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100