DOSSIERS / DEPOMAG SRL
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Company dossier

DEPOMAG SRL

ONRC · COMPANY · INCORPORATED 1992-05-13
KYBE ID: RO-J04_1436_1992 · J04/1436/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEPOMAG SRL
ro_onrc
J04/1436/1992
ro_onrc
active
ro_onrc
1992-05-13
ro_onrc
Str. LETEA 4, 600121 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CIOCAN V. DORUadministrator—ONRC registry
TODERICA V. FLORINadministrator—ONRC registry
UNTEA GH. GABRIELadministrator—ONRC registry
EXPERT SRLadministrator judiciar—ONRC registry
BARBU TOADERreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100