DOSSIERS / EXPOCOM-TUR SRL
← SearchExport PDF
Company dossier

EXPOCOM-TUR SRL

ONRC · COMPANY · INCORPORATED 1994-06-24
KYBE ID: RO-J06_505_1994 · J06/505/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPOCOM-TUR SRL
ro_onrc
J06/505/1994
ro_onrc
active
ro_onrc
1994-06-24
ro_onrc
Intr. FAGULUI 2, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARGINEAN DORELadministrator—ONRC registry
SINGEORZAN IOAN GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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