DOSSIERS / INTERNATIONAL EX & IM SRL
← SearchExport PDF
Company dossier

INTERNATIONAL EX & IM SRL

ONRC · COMPANY · INCORPORATED 2005-03-23
KYBE ID: RO-J12_1091_2005 · J12/1091/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERNATIONAL EX & IM SRL
ro_onrc
J12/1091/2005
ro_onrc
active
ro_onrc
2005-03-23
ro_onrc
Str. DRUMUL SĂLICEI 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICHIFOR CORNELIU MARIUSadministrator—ONRC registry
STRECHI NATALIAadministrator—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