DOSSIERS / ALDFLORINA PRODCOM SRL
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ALDFLORINA PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1995-04-26
KYBE ID: RO-J12_791_1995 · J12/791/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALDFLORINA PRODCOM SRL
ro_onrc
J12/791/1995
ro_onrc
active
ro_onrc
1995-04-26
ro_onrc
Str. TASNAD 18, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ATLANTIC SRLactiveBLOC SISTEM UNIC SRLactiveCOFAMILIA PRESTCOM SRLactiveDACO TRANS SRLactiveDYMAR COM SRLactiveGERGELY LASZLO PFactiveG & F INSTAL SRLactiveGTYA TRANS SRLactiveGTY TRANS SRLactiveMERCA DANIELA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMERCA TRAIAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNEXT MEDIA SRLactivePETERFI IMPORT EXPORT SCSactiveRAUR IMPEX SRLactiveROBICRIS PRODCOM SRLactiveROINST SERV SRLactiveSAS MARCEL & FULOP SNCactiveSECUREX SRLactiveSETRAN COMIMPEX SRLactiveTEHNOMIXT ELECTRO SERVCOM SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
ALDEA FLORIN CRISTIANadministrator—ONRC registry
ALDEA VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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