Key facts
activeSEVEN TEN IMPEX SRL
ro_onrc
J12/827/2002
ro_onrc
active
ro_onrc
2002-04-25
ro_onrc
Aleea GURGHIU 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
SEVEN TEN IMPEX SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalBUSINESS PROFIT SRLFODOR HORATIU PFHIMPEA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂHOSSU DAN AFIOZEFA COMSERV SRLJ & J SRLLUCADI COM SRLLUCKY LUCK IMPEX SRLMANIC COMIMPEX SRLOTHELLO PRODCOM SRLRADU & VASILE IMPEX SRLTAMARO IMPEX SRLTEOLIA COM SRLTUCLA IMPORT EXPORT SRLTUDORIU LIVIU PERSOANĂ FIZICĂ AUTORIZATĂVESA COSMIN IONUT PF
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| POP SIMONA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100