DOSSIERS / CTU IMPEX SRL
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Company dossier

CTU IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-08-30
KYBE ID: RO-J12_3108_2004 · J12/3108/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CTU IMPEX SRL
ro_onrc
J12/3108/2004
ro_onrc
active
ro_onrc
2004-08-30
ro_onrc
Str. IZVORULUI 30, 3400 Municipiul Gherla, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL FRANCISCadministrator—ONRC registry
HANT ATTILA SANDORadministrator—ONRC registry
HANT CSABA KALMANadministrator—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