DOSSIERS / DATTA COMIMPEX SRL
← SearchExport PDF
Company dossier

DATTA COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 2009-04-07
KYBE ID: RO-J12_845_2009 · J12/845/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DATTA COMIMPEX SRL
ro_onrc
J12/845/2009
ro_onrc
active
ro_onrc
2009-04-07
ro_onrc
Str. OAŞULUI 86-90, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RĂCĂŞAN MARIUS LUCIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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