Key facts
activePUBLITIP SRL
ro_onrc
J12/757/1998
ro_onrc
active
ro_onrc
1998-05-04
ro_onrc
Str. MEHEDINTI 54-56, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
PUBLITIP SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalALOPA IMPEX SRLBEMIRA COMERT SRLBETI COMERT GENERAL SRLCO & COMP IMPORT EXPORT SRLCOROJAN RESTAURANT SNCCRI CRI CRI COMSERV SRLCRISIMAR COM SRLDANPLAS IMPEX SRLDARDIS SRLDRAGAN GAVRIL AFMACOVESCU SORIN CONSTANTIN PFM & C INSTALATII SRLMURESAN I IOAN PFO & D & G SRLPALMYRA IMPORT EXPORT SRLPRAGMATIK DATA SRLSHADOW COMIMPEX SRLSISTEM GALAXY SRLTIBI & IOANA COM SRLVASCAN VASILE PF
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MUNTEAN FLORIN | administrator | — | ONRC registry |
| SIMA REMUS DAN | administrator | — | ONRC registry |
| TRIFU CLAUDIU GABRIEL | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100