DOSSIERS / IANOSEL PRODUCTIE IMPORT EXPORT SRL
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IANOSEL PRODUCTIE IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1995-04-03
KYBE ID: RO-J12_595_1995 · J12/595/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IANOSEL PRODUCTIE IMPORT EXPORT SRL
ro_onrc
J12/595/1995
ro_onrc
active
ro_onrc
1995-04-03
ro_onrc
Str. BUCURESTI 78, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRA LORENA SRLactiveALUAS DAN SEPTIMIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBARTIMPEX SRLactiveBUCUR SORIN VASILE PFactiveCARMEN TRADE 2004 SRLactiveCARTHETIS INVEST SAactiveDAVI IMPEX SRLactiveELIGO IMPEX SRLactiveEUROPEAN DEVELOPMENT AGENCY SRLactiveFIORD IMPEX SRLactiveID MEDIA SRLactiveILYES ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveIMAN COM SRLactiveKOZMA VIG JANOS GEZA PFactiveMARTINA COM SRLactiveMICLAROM SRLactiveNEWCAR SRLactivePRIMULA IMPORT EXPORT SRLactivePROROVENA SRLactiveRAY BAN IMPEX SRLactive

+12 more

People with significant control

4 people
NameRoleFromSource
FARCAS DELIAadministrator—ONRC registry
IANOSEL IOANadministrator—ONRC registry
CÎMPEAN ANGHELlichidator—ONRC registry
CÎMPEAN ANGHEL CAB.INDIV. DE PRACT. ÎN INSOLVENŢĂlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100