DOSSIERS / INSAPEXIM SRL
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Company dossier

INSAPEXIM SRL

ONRC · COMPANY · INCORPORATED 2011-03-24
KYBE ID: RO-J2011000731122 · J2011000731122 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
INSAPEXIM SRL
ro_onrc
J2011000731122
ro_onrc
liquidation
ro_onrc
2011-03-24
ro_onrc
Str. MINERILOR 41, 400409 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SZABO JULIANNAadministrator—ONRC registry
SZABO SANDORadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100