DOSSIERS / COMPLEX AP FARMEC SRL
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Company dossier

COMPLEX AP FARMEC SRL

ONRC · COMPANY · INCORPORATED 2003-02-11
KYBE ID: RO-J12_327_2003 · J12/327/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPLEX AP FARMEC SRL
ro_onrc
J12/327/2003
ro_onrc
active
ro_onrc
2003-02-11
ro_onrc
Str. HENRI BARBUSSE 16, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ILEA DORELadministrator—ONRC registry
PÂNTEA PETRUadministrator—ONRC registry
TURDEAN LIVIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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