DOSSIERS / TRIMAR SUPAPE S.R.L.
← SearchExport PDF
Company dossier

TRIMAR SUPAPE S.R.L.

ONRC · COMPANY · INCORPORATED 1997-10-27
KYBE ID: RO-J1997000712303 · J1997000712303 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRIMAR SUPAPE S.R.L.
ro_onrc
J1997000712303
ro_onrc
active
ro_onrc
1997-10-27
ro_onrc
DR. LOUIS PASTEUR 34, Loc. Valea lui Mihai, Oraş Valea lui Mihai, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOLNAR SORIN NICUȘORadministrator—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