Key facts
activeMIHAROZ TRANS IMPEX SRL
ro_onrc
J12/918/1993
ro_onrc
active
ro_onrc
1993-03-02
ro_onrc
Aleea GODEANU 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
MIHAROZ TRANS IMPEX SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalAMBRUS MIHAI PERSOANĂ FIZICĂ AUTORIZATĂBIJOU SRLELSOFT COMPUTER SRLGIAELIS COMIMPEX SRLIN LINGUA SRLKRIVIA PC IMPEX SRLMAGIC LIS IMPEX SRLNEUTRINO IMPORT EXPORT SRLNEYOMA IMPORT EXPORT SRLPENTIX PRODEXIM SRLROCCO IMP EXP SRLROTECH SYSTEMS SRLSILVER BIANCA PRODIMPEX SRLWESS INTERNATIONAL IMPORT EXPORT SRLWESS PRESTIGE COMSERV SRLXMEDIA SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| COSMA MIHAI | administrator | — | ONRC registry |
| TERPE MARIA CRISTINA CAB.INDIV. DE PRACT. INSOLV. | lichidator judiciar | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100