DOSSIERS / RETEP IMPORT EXPORT SRL
← SearchExport PDF
Company dossier

RETEP IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-05-28
KYBE ID: RO-J12_2192_1993 · J12/2192/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RETEP IMPORT EXPORT SRL
ro_onrc
J12/2192/1993
ro_onrc
active
ro_onrc
1993-05-28
ro_onrc
322, 3533 Sat Izvoru Crişului, Comuna Izvoru Crişului, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETER IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100