DOSSIERS / OLIMPIU CRISTIAN IMPEX SRL
← SearchExport PDF
Company dossier

OLIMPIU CRISTIAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-05-22
KYBE ID: RO-J12_958_1995 · J12/958/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OLIMPIU CRISTIAN IMPEX SRL
ro_onrc
J12/958/1995
ro_onrc
dissolved
ro_onrc
1995-05-22
ro_onrc
Str. AVIATORILOR 9, 3350 Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEIAN MARIA MARCELAadministrator—ONRC registry
BEIAN OLIMPIUadministrator—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