DOSSIERS / HARVEST IMPEX SRL
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Company dossier

HARVEST IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-02-18
KYBE ID: RO-J12_544_1994 · J12/544/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HARVEST IMPEX SRL
ro_onrc
J12/544/1994
ro_onrc
active
ro_onrc
1994-02-18
ro_onrc
Str. PASTEUR 44, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARSIM COMIMPEX SRLactiveAUTOSMART SRLactiveCODIN MCD COM SRLactiveCOMAN RAFILA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONCEP CONSTRUCTII SRLactiveCONPAC ARHITECT SRLactiveDRAFT MUSIC PROJEKT SRLactiveFAITH TURISM SI INTERMEDIERI SRLactiveGEOMETRU SERV SRLactiveGLIROM EXIM SRLactiveGRANDIMPEX M & P SRLactiveMEGASTAR IMPORT EXPORT SRLactiveMOLDO ROMANA QUADRO MOLDOVA CHISINAU FILIALA CLUJ SRLactiveMOLDOVAN AUREL PFactiveOSAN NICOLETA MIHAELA PFactiveTERMEN 25 SRLactiveVESCHIM PROD SRLactive

People with significant control

2 people
NameRoleFromSource
BOROTA GRIGOREadministrator—ONRC registry
MARGINEAN ANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100