DOSSIERS / RETRA IMPEX SRL
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Company dossier

RETRA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-01-11
KYBE ID: RO-J12_129_1993 · J12/129/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RETRA IMPEX SRL
ro_onrc
J12/129/1993
ro_onrc
active
ro_onrc
1993-01-11
ro_onrc
Str. VASILE GOLDIS 2, 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
PARAUAN IOANadministrator—ONRC registry
POJAR TEODORadministrator—ONRC registry
SUCIU LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100