Key facts
activeITUL INTERNATIONAL SA ALBA IULIA FILIALA CLUJ
ro_onrc
J12/531/1995
ro_onrc
active
ro_onrc
1995-03-23
ro_onrc
Str. PLOPILOR 67, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
ITUL INTERNATIONAL SA ALBA IULIA FILIALA CLUJ
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalAGENTIA IMOB CONSULTING SRLAMBIANTA MAGAZIN SRLAMI AMENAJARI INTERIOARE SRLBACHUS OLTEAN & CORNEA SNCCIUCA ANICA AFCIUCA ANICA AFERE NOI SRLHALCON CERAMICAS SRLHELEN VELINO IMPEX SRLINDY GO CONSTRUCTII SRLIRAS RO SRLIUNELIS IMPEX SRLLINX IMPORT EXPORT SRLLUIULI COM IMPEX SRLNORINA IMPEX SRLOLTEAN GHEORGHE AFOMAS IMPORT EXPORT SRLPOP MARIA AFSASCA SRLSIDERLEGNO SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MURESAN VASILE | administrator | — | ONRC registry |
| PAŞCALĂU EMILIA C.I.I. | lichidator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 187 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100