Key facts
activeSOCRATES SRL
ro_onrc
J12/3289/2003
ro_onrc
active
ro_onrc
2003-11-20
ro_onrc
Str. RAPSODIEI 10, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
SOCRATES SRL
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalAXIOMA IMPORT EXPORT SRLBARNA AUTOMATIZARI SNCDEALUL FLORILOR PUNCT TURISTIC SRLDELTACONT SRLLABREA SRLMARTON DESIDERIU PERSOANĂ FIZICĂ AUTORIZATĂMEHESZ ATTILA DENES PERSOANĂ FIZICĂ AUTORIZATĂMENUETT PRODIMPEX SRLMIANA CONF IMPEX SRLMIM ART ARTIZANAT SRLPOWERPACK SRLQ R GROUP SRLROMENG SRLSAVOIA IMPEX SRLSERGIANA SRLVESPO RUBIN IMPEX SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| PANTIS DAN | administrator | — | ONRC registry |
| PANTIS MELANIA | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100