DOSSIERS / TASDEN IMPEX SRL
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Company dossier

TASDEN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-10-06
KYBE ID: RO-J12_2760_2003 · J12/2760/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TASDEN IMPEX SRL
ro_onrc
J12/2760/2003
ro_onrc
active
ro_onrc
2003-10-06
ro_onrc
Str. DEALUL ROZELOR 11, 4650 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENES TIBERIUadministrator—ONRC registry
A.C.M. CORPORATE IPURLlichidator—ONRC registry
MĂRGĂRITESCU MĂDĂLINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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