DOSSIERS / TARCIP IMPORT EXPORT SRL
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Company dossier

TARCIP IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-10-20
KYBE ID: RO-J12_2913_1994 · J12/2913/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TARCIP IMPORT EXPORT SRL
ro_onrc
J12/2913/1994
ro_onrc
active
ro_onrc
1994-10-20
ro_onrc
Str. BISERICII ORTODOXE 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP TARCISIU CATALIN CRISTIANadministrator—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