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Company dossier

DISCRET IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-07-08
KYBE ID: RO-J05_2402_1992 · J05/2402/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DISCRET IMPORT-EXPORT SRL
ro_onrc
J05/2402/1992
ro_onrc
dissolved
ro_onrc
1992-07-08
ro_onrc
STR. P-TA 1 DECEMBRIE 1, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUKACS IOSIFadministrator—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