DOSSIERS / 3 R IMPORT EXPORT SRL
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3 R IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J12_4996_1994 · J12/4996/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
3 R IMPORT EXPORT SRL
ro_onrc
J12/4996/1994
ro_onrc
active
ro_onrc
1994-12-28
ro_onrc
Str. FABRICII 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

70 PUI SRLactiveADMINISTRATOR INT SA BUCURESTI SUCURSALA CLUJactiveADMINISTRATOR SAactiveADRIANA BOAMFA & CO IMPORT EXPORT SCSactiveAUTO GLP IMPEX SRLactiveAVORIA COM SRLactiveAYDIN OTOMOTIV IMPORT EXPORT SRLactiveBARTHA ZSOLT PERSOANĂ FIZICĂ AUTORIZATĂactiveBELEA ALEXANDRU PFactiveBOGDAN D NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBUMB EUGEN TITUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCAZANE SRLactiveCHIRA MARIUS ADRIAN PFactiveCHIS CORNEL SIMION PFactiveCOLOR LAB 2000 SRLactiveCOMALIMENT IMPORT EXPORT SRLactiveCOREU IMPORT EXPORT SRLactiveCURUT RODICA MARIA PFactiveDACAM SRLactiveDANCOMAS MODA SRLactive

+42 more

People with significant control

2 people
NameRoleFromSource
ROTAR IOANadministrator—ONRC registry
ROTAR VERONICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100