DOSSIERS / DESIGN APARTMENTS IMPEX S.R.L.
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DESIGN APARTMENTS IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-07
KYBE ID: RO-J2023004743122 · J2023004743122 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DESIGN APARTMENTS IMPEX S.R.L.
ro_onrc
J2023004743122
ro_onrc
active
ro_onrc
2023-11-07
ro_onrc
TINERETULUI 18, 407042 Sat Sânnicoara, Comuna Apahida, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KADAR FRANCISCadministrator—ONRC registry
VĂLEAN DIANA ALEXANDRAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100