DOSSIERS / SOLENA EXIM SRL
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Company dossier

SOLENA EXIM SRL

ONRC · COMPANY · INCORPORATED 1992-06-01
KYBE ID: RO-J12_2386_1992 · J12/2386/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOLENA EXIM SRL
ro_onrc
J12/2386/1992
ro_onrc
active
ro_onrc
1992-06-01
ro_onrc
Str. PUIETILOR 6, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
COVACIU DRAGOSadministrator—ONRC registry
HIRIAN TUDOR CIPRIANadministrator—ONRC registry
TEPUSE SORIN VIORELadministrator—ONRC registry
NEW INSOLVENCY SPRLlichidator—ONRC registry
BICA ROSANA GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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