DOSSIERS / DIRIGENTIE SANTIER SRL
← SearchExport PDF
Company dossier

DIRIGENTIE SANTIER SRL

ONRC · COMPANY · INCORPORATED 1999-01-05
KYBE ID: RO-J12_3_1999 · J12/3/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DIRIGENTIE SANTIER SRL
ro_onrc
J12/3/1999
ro_onrc
dissolved
ro_onrc
1999-01-05
ro_onrc
B-dul NICOLAE TITULESCU 11-15, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

20 total
ALTERNATIVA SRLinactiveASPREST SRLactiveBALBINAT OCTAVIAN IOSIF PFdissolvedBLENCHE MARIUS IOAN PFdissolvedBUGHISIS IMPEX SRLdissolvedBUGNER CSABA PFdissolvedCIFROS SRLdissolvedDASINI IMPEX SRLdissolvedEAGLE TOUR IMPEX SRLdissolvedINFODIGITAL SRLdissolvedMOTORCOM SRLdissolvedNITI IMPORT EXPORT SRLdissolvedORACAD SRLdissolvedPACURARIU & CO SNCdissolvedPERSIANCOM IMPEX SRLdissolvedRAMOCEA ROMFO SNCdissolvedSARBU IDA MARIA PFdissolvedTAVCOM SRLdissolvedVERKAS IMPEX SRLdissolved

People with significant control

1 people
NameRoleFromSource
POHRIBNEAC IPOLITadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100