DOSSIERS / TODEA SNC
← SearchExport PDF
Partnership dossier

TODEA SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-08-01
KYBE ID: RO-J12_2186_1991 · J12/2186/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TODEA SNC
ro_onrc
J12/2186/1991
ro_onrc
active
ro_onrc
1991-08-01
ro_onrc
P-ta UNIRII 4, 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
FARAGAU DANIELadministrator—ONRC registry
TODEA ILEANA EMILIAadministrator—ONRC registry
ZENIT MANAGEMENT SPRLlichidator—ONRC registry
PÎRCĂLĂBESCU EMIL GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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