DOSSIERS / INTERTEX SRL TULCEA FILIALA CLUJ
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Company dossier

INTERTEX SRL TULCEA FILIALA CLUJ

ONRC · COMPANY · INCORPORATED 1996-05-23
KYBE ID: RO-J12_910_1996 · J12/910/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERTEX SRL TULCEA FILIALA CLUJ
ro_onrc
J12/910/1996
ro_onrc
active
ro_onrc
1996-05-23
ro_onrc
Str. IUGOSLAVIEI 66, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHERIM NESRINadministrator—ONRC registry
OZTOPCU KUTGUNadministrator—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