DOSSIERS / SFRENGEU IMPEX SRL
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Company dossier

SFRENGEU IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-03-23
KYBE ID: RO-J12_1283_1993 · J12/1283/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SFRENGEU IMPEX SRL
ro_onrc
J12/1283/1993
ro_onrc
active
ro_onrc
1993-03-23
ro_onrc
Str. PLOPILOR 30, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
POPA DANIEL STEFANadministrator—ONRC registry
POPA MONICA IOANAadministrator—ONRC registry
SFRENGEU IOANA SILVIAadministrator—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