DOSSIERS / SOMLEA & CO SNC
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Partnership dossier

SOMLEA & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-09-13
KYBE ID: RO-J12_2847_1991 · J12/2847/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOMLEA & CO SNC
ro_onrc
J12/2847/1991
ro_onrc
active
ro_onrc
1991-09-13
ro_onrc
Str. UNIVERSITATII 1, 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
SOMLEA CATIANAadministrator—ONRC registry
SOMLEA DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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