DOSSIERS / ALVAROM SA BUCURESTI FILIALA CLUJ
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Company dossier

ALVAROM SA BUCURESTI FILIALA CLUJ

ONRC · COMPANY · INCORPORATED 1992-12-17
KYBE ID: RO-J12_5119_1992 · J12/5119/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALVAROM SA BUCURESTI FILIALA CLUJ
ro_onrc
J12/5119/1992
ro_onrc
dissolved
ro_onrc
1992-12-17
ro_onrc
B-dul NICOLAE TITULESCU 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ARCA PRODUCTIE COMERCIALIZARE IMPORT EXPORT SERVICII SRLliquidationAURMED SRLdissolvedBANCA INTERNATIONALA A RELIGIILOR BUCURESTI SA SUCURSALA CLUJdissolvedCA ACASA SRLdissolvedCAPITAL MANAGEMENT SRLdissolvedCASA CU CLOPOTEI PENSIUNE SRLdissolvedCOLOR GAMA IMPEX SRLdissolvedCOLOSSEUM AG SRLdissolvedCOMPLEX COMERCIAL CORA SRLdissolvedCOOPERATIVA DE CREDIT CONCORDIA ROMANA BANCA POPULARAdissolvedDACONDES PRESS SRLdissolvedDANEM IMPEX SRLdissolvedDANI MED SRLdissolvedECSTASY IMPEX FOREVER SRLdissolvedFARCAS OANA CATALINA PFdissolvedF R IMPEX SRLdissolvedFUTURA PRODEX SRLdissolvedGREEN BROTHERS SRLdissolvedIMKA PRODIMPEX SRLdissolvedINTELISOFT COM SRLdissolved

+22 more

People with significant control

4 people
NameRoleFromSource
BAGHINA FLORIN RADUadministrator—ONRC registry
FARCAS MARGARETAadministrator—ONRC registry
MARIE HELENE IMESCH SIGERISTadministrator—ONRC registry
PETRE ZACEAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICA SAN COMIMPEX BUCURESTI SRL FILIALA CLUJ · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100