DOSSIERS / CETA IMPEX SRL
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Company dossier

CETA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-25
KYBE ID: RO-J12_841_1993 · J12/841/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CETA IMPEX SRL
ro_onrc
J12/841/1993
ro_onrc
active
ro_onrc
1993-02-25
ro_onrc
Str. ALEXANDRU VLAHUTA 21, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMD TEAM INVEST SRLactiveCORIEN COMIMPEX SRLactiveCOVACI CRISTINEL BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTINEX ALIMENTATIE PUBLICA SRLactiveDOPPLER SYSTEMS SRLactiveDRAKAR SRLactiveELDI PRESTCOM SRLactiveENDA COMIMPEX SRLactiveFIORETO COMEXIM SRLactiveGABINEX PRODCOM SRLactiveGENECO IMPORT EXPORT SRLactiveLIADIN PRODIMPEX SRLactiveMATEL SRLactiveMIOZOTIS IMPEX SRLactiveMIZET COM SRLactiveMULTIPRODUCT IMPEX SERVICE SRLactiveOLTEAN MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePIEL ESPANIA SRLactivePITUL PETRU AFactiveSETANA PRODIMPEX SRLactive

+11 more

People with significant control

2 people
NameRoleFromSource
BUDUSAN GHEORGHE MIHUadministrator—ONRC registry
CRISAN VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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