DOSSIERS / ENIGMATIC IMPEX SRL
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Company dossier

ENIGMATIC IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-07-14
KYBE ID: RO-J12_1962_1994 · J12/1962/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENIGMATIC IMPEX SRL
ro_onrc
J12/1962/1994
ro_onrc
active
ro_onrc
1994-07-14
ro_onrc
Str. PASTEUR 56, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BOC SANDAadministrator—ONRC registry
MOCAN ADELA PETRONELAadministrator—ONRC registry
SOPA SORIN PETRUlichidator—ONRC registry
SOPA SORIN PETRU CAB.INDIV. DE PRACT. ÎN INSOLV.lichidator judiciar—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