DOSSIERS / SOCOTIM SRL
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Company dossier

SOCOTIM SRL

ONRC · COMPANY · INCORPORATED 2016-02-03
KYBE ID: RO-J2016000435128 · J2016000435128 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCOTIM SRL
ro_onrc
J2016000435128
ro_onrc
active
ro_onrc
2016-02-03
ro_onrc
FÂNTÂNELE 32, 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
ISTRATE IONUȚ-GABRIELadministrator—ONRC registry
MĂRGINEAN VASILE-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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