DOSSIERS / SPOTAR IMPEX SRL
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Company dossier

SPOTAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-12-22
KYBE ID: RO-J12_1598_1999 · J12/1598/1999 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPOTAR IMPEX SRL
ro_onrc
J12/1598/1999
ro_onrc
active
ro_onrc
1999-12-22
ro_onrc
Str. CORNELIU COPOSU 167, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŢÂRLEA PETRIŞORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100