Key facts
activeGHEPARDUL IMPORT EXPORT SRL
ro_onrc
J12/1126/1995
ro_onrc
active
ro_onrc
1995-06-12
ro_onrc
Aleea GIRBAU 17, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
GHEPARDUL IMPORT EXPORT SRL
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalAL RAMLE IMPEX SRLARTIX K PRODCOM SRLCLEAN COMPROD IMPEX SRLGOLDINGSTAR S IMPORT EXPORT SRLIUSAN TEODOR PERSOANĂ FIZICĂ AUTORIZATĂPANCSUR IOSIF ATTILA PERSOANĂ FIZICĂ AUTORIZATĂPANCSUR RAZVAN PFRAZAN IMPORT EXPORT SRLSIAN DORIN DAN PERSOANĂ FIZICĂ AUTORIZATĂTIRATRON IMPORT EXPORT SRLTUTERO IMPEX SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| COLCIAR VASILE | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100