DOSSIERS / SETAL EXIM SRL
← SearchExport PDF
Company dossier

SETAL EXIM SRL

ONRC · COMPANY · INCORPORATED 1994-10-11
KYBE ID: RO-J12_2825_1994 · J12/2825/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SETAL EXIM SRL
ro_onrc
J12/2825/1994
ro_onrc
active
ro_onrc
1994-10-11
ro_onrc
Str. UNIRII 20, 4650 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MURESAN CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100