DOSSIERS / DECAPA IMPORT EXPORT SRL
← SearchExport PDF
Company dossier

DECAPA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1997-10-22
KYBE ID: RO-J12_1905_1997 · J12/1905/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DECAPA IMPORT EXPORT SRL
ro_onrc
J12/1905/1997
ro_onrc
active
ro_onrc
1997-10-22
ro_onrc
Str. UNIVERSITATII 1, 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
ȘOMLEA CATIANAadministrator—ONRC registry
ȘOMLEA DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100