DOSSIERS / TRI RO IMPEX SRL
← SearchExport PDF
Company dossier

TRI RO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-08-16
KYBE ID: RO-J12_2316_1994 · J12/2316/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRI RO IMPEX SRL
ro_onrc
J12/2316/1994
ro_onrc
active
ro_onrc
1994-08-16
ro_onrc
Str. NASAUD 12, 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
MAN IOAN VIORELadministrator—ONRC registry
MORARIU SORIN EUGENadministrator—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