DOSSIERS / IMPORT EXPORT PANDA SRL CLUJ FILIALA ODORHEIU-SECUIESC
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Company dossier

IMPORT EXPORT PANDA SRL CLUJ FILIALA ODORHEIU-SECUIESC

ONRC · COMPANY · INCORPORATED 1992-04-17
KYBE ID: RO-J19_557_1992 · J19/557/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMPORT EXPORT PANDA SRL CLUJ FILIALA ODORHEIU-SECUIESC
ro_onrc
J19/557/1992
ro_onrc
active
ro_onrc
1992-04-17
ro_onrc
Str. ORBAN BALAZS 2, 4150 Municipiul Odorheiu Secuiesc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIURA MARIUSadministrator—ONRC registry
COLCIAR VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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