DOSSIERS / BALCIC COMIMPEX SRL
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Company dossier

BALCIC COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-11-15
KYBE ID: RO-J1993003809129 · J1993003809129 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALCIC COMIMPEX SRL
ro_onrc
J1993003809129
ro_onrc
active
ro_onrc
1993-11-15
ro_onrc
Str. FINTINELE 57, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALCIMER SRLactiveAUTOSERV DORALYS SRLactiveBACONS SRLactiveCAMILLE IMPORT EXPORT SRLactiveCICHITO COM SRLactiveDALLOS ISTVAN GYULA PFactiveEXTRANS IMPEX SRLactiveFEROTEC COMIMPEX SRLactiveFORESTA SRLactiveKON TIKI IMPORT EXPORT SRLactiveMASTINO SRLactiveNEGREA & SALCUDEAN SNCactivePOP IOAN DINU PFactiveREVOLY IMPORT EXPORT SRLactiveSAFI IMPORT EXPORT SRLactiveTOROK BORBELY SNCactiveTOROK DANI HAINALCA CLARA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRODICA PRODCOM SERV IMPEX SRLactiveYILDIZ IMPORT EXPORT SRLactiveYILDIZ SERVICE SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
MARGINEAN ANAadministrator—ONRC registry
MARGINEAN ION DACIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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