DOSSIERS / SIS TRADE EXIM SRL
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Company dossier

SIS TRADE EXIM SRL

ONRC · COMPANY · INCORPORATED 1994-11-04
KYBE ID: RO-J12_3161_1994 · J12/3161/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIS TRADE EXIM SRL
ro_onrc
J12/3161/1994
ro_onrc
active
ro_onrc
1994-11-04
ro_onrc
Str. ALEXANDRU VLAHUTA 31, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BADIU LIVIU PFactiveBODEA N PETRU PFactiveBODEA PETRU AFactiveBODEA VIORICA PFactiveCHINA SILVIU PFactiveCOLCERIU SEVER MIRCEA PFactiveCOSTISOR TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDENTOGRIG IMPEX SRLactiveINTERZIS SRLactiveMARIAN LAZARE PFactiveMERIT GRUP SRLactiveNOVARADU SRLactivePREMIERE INVEST SRLactiveROMSUC COM SRLactiveROSCOM PRODUCTIE SI SERVICII SRLactiveSALES PREMIER SRLactiveSALOPA BRISAN FEHER SNCactiveSETH MEDIA SRLactiveSEVER MIRCEA SRLactiveTOMA VIOREL PFactive

+2 more

People with significant control

1 people
NameRoleFromSource
STULLER STEFANIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100