DOSSIERS / ARDEALCHIM IMPORT EXPORT SRL
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ARDEALCHIM IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1996-04-18
KYBE ID: RO-J12_730_1996 · J12/730/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARDEALCHIM IMPORT EXPORT SRL
ro_onrc
J12/730/1996
ro_onrc
active
ro_onrc
1996-04-18
ro_onrc
Calea MANASTUR 74, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAUS LIVIO PRODIMPEX SRLactiveCRAI NOU IMPEX SRLactiveCZETZ ATTILA GABOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCZETZ ATTILA GABOR PFactiveEFICIENT COMIMPEX SRLactiveKASECO IMPEX SRLactiveLEGRO SRLactiveLORINA IMPEX SRLactiveLUXUS SRLactiveMARIANI IMPEX SRLactiveMDC SERVICE IMPEX SRLactiveMELAMAR SRLactiveMUNTEAN ALEXANDRU PFactiveRARAU DELIA PFactiveRELIO COM SRLactiveSENTRIS DATA SISTEM SRLactiveSTIMETCOM SRLactiveTRANSALCOM IMPEX SRLactiveTUTTO PRODIMPEX SRLactive

+1 more

People with significant control

3 people
NameRoleFromSource
MATEI CRISTIAN OCTAVIANadministrator—ONRC registry
MATEI OCTAVIANadministrator—ONRC registry
SZABO DANA C.I.I.lichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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