DOSSIERS / COPYLAND TRADING SRL
← SearchExport PDF
Company dossier

COPYLAND TRADING SRL

ONRC · COMPANY · INCORPORATED 1997-01-20
KYBE ID: RO-J1997000084125 · J1997000084125 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COPYLAND TRADING SRL
ro_onrc
J1997000084125
ro_onrc
active
ro_onrc
1997-01-20
ro_onrc
AUREL VLAICU 186, 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
DARVAY ADALBERT JOZSEFadministrator—ONRC registry
KILIN GABRIEL RICHARDadministrator—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