Key facts
dissolvedGLOBUS PATI BAR SRL
ro_onrc
J12/571/1991
ro_onrc
dissolved
ro_onrc
1991-05-03
ro_onrc
Str. FABRICII 11, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
GLOBUS PATI BAR SRL
RISK SCORE22LOW RISK
Companies at this address
27 totalACURA INTERNATIONAL SRLAKBAR IMPORT EXPORT SRLBUZAN ADOLFINA PFCALAS IMPORT EXPORT SRLCLUB CLAR VISION SRLCOMON SERVICE SRLDEMAGRO SRLDENIAGRO SRLFYG EXIM SRLHENT ROZA PFILTEO IMPEX SRLKISS IREN PFLAPUSAN & CRISAN & BASTUCESCU SNCLUCA VASILE PFMASAN PROD SRLMC SIGMA IMPEX SRLMIRTRANS IMPEX SRLMURESAN ANA PFMURESAN MARIN SILVESTRU ÎNTREPRINDERE INDIVIDUALĂPOP GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MALINA MARIA MAGDALENA | administrator | — | ONRC registry |
| MOLDOVAN ALEXANDRU | administrator | — | ONRC registry |
| NEDAL BUTROS METRI KHZOUZ | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 99 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100