Key facts
inactivePROD IMPEX MARY SRL
ro_onrc
J12/62/2004
ro_onrc
inactive
ro_onrc
2004-01-08
ro_onrc
B-dul MUNCII 83, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
PROD IMPEX MARY SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalCORNEA GRIGORE SEPTIMIU PERSOANĂ FIZICĂ AUTORIZATĂG S PROCAR SRLHAN ARDELEAN PERSOANĂ FIZICĂ AUTORIZATĂHAN IOANA ELVIRA PFHAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂLOREMIS PRODCOM SRLMAREMA COMPANY LOGISTIC & DISTRIBUTION SRLMAREMA COMPANY SRLMARIS TRAIAN GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂMATE ANGELICA PFMINODORA EURO SIGNAL SRLVAIDA GHEORGHE FLORIN PF
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| BOIER MARIA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100