DOSSIERS / CRIBET IMPEX SRL
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Company dossier

CRIBET IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-03-03
KYBE ID: RO-J12_652_1994 · J12/652/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRIBET IMPEX SRL
ro_onrc
J12/652/1994
ro_onrc
active
ro_onrc
1994-03-03
ro_onrc
Str. GORUNULUI 6, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTAL CALIN VASILE PFactiveBAGULESCU FLORIAN GEORGE PFactiveBEAX PRODCOM SRLactiveCASIAL IMPEX SRLactiveEDITURA SI TIPOGRAFIA THEOLOGOS SRLactiveEXODUS SRLactiveFANUCA SRLactiveFOREST SALT COMPANY SRLactiveGOROG AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveGVS BREVET CONSTRUCT SRLactiveINDEX ENGENEERING PRODUCTIE IMPORT EXPORT SRLactiveINSTMAR SRLactiveKMT NORBERTO COMEXIM SRLactiveLIDA COM IMPEX SRLactiveLITTLE TRANS SRLactiveMARO M & B IMPORT EXPORT SRLactiveMICAEMI COM SRLactiveOANCEA & CO SNCactiveOMEGA TRANS COM SRLactiveRACISAN FANEL PFactive

+7 more

People with significant control

1 people
NameRoleFromSource
ANDREI DANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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