DOSSIERS / CIOTLAUS IMPEX SRL
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Company dossier

CIOTLAUS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-01-17
KYBE ID: RO-J12_105_2003 · J12/105/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIOTLAUS IMPEX SRL
ro_onrc
J12/105/2003
ro_onrc
active
ro_onrc
2003-01-17
ro_onrc
Str. GENERAL DRAGALINA 10, 3350 Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIOTLAUS ADRIANadministrator—ONRC registry
S.O.S. INSOLV SPRLlichidator—ONRC registry
DOGARU GEORGE-CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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