DOSSIERS / PALIFLOR IMPEX SRL
← SearchExport PDF
Company dossier

PALIFLOR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-03-20
KYBE ID: RO-J12_521_1996 · J12/521/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
PALIFLOR IMPEX SRL
ro_onrc
J12/521/1996
ro_onrc
dissolved
ro_onrc
1996-03-20
ro_onrc
Str. CLINICILOR 35/A, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
FRONTLINE PRODUCTIONS SRLShared officer / director · 4 share thisSTRATEGIC SOFTWARE SOLUTIONS SRLShared officer / director · 4 share thisFRONTLINE SOLUTIONS SRLShared officer / director · 4 share thisMOKSHA FOOD S.R.L.Shared officer / director · 12 share thisG & C INVESTMENTS SRLShared officer / director · 12 share thisBIAGRIG SOFT S.R.L.Shared officer / director · 12 share thisLAVANDA SKY CENTRU EPILARE S.R.L.Shared officer / director · 12 share thisBLACK SEA WATER HOUSE RESORT S.R.L.Shared officer / director · 12 share thisESCARPEN SRLShared officer / director · 12 share thisFANIS 2005 SRLShared officer / director · 12 share thisIST CAFE SRLShared officer / director · 12 share thisRAZMATAZ DELIVERY S.R.L.Shared officer / director · 12 share thisAGAPE SRLShared officer / director · 12 share thisRG&B IMAGES SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FRITEA RADU VIORELadministrator—ONRC registry
CHIȘU ROXANA-NORA C.I.I.lichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100