DOSSIERS / INTER CAMBIO DIF SRL
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Company dossier

INTER CAMBIO DIF SRL

ONRC · COMPANY · INCORPORATED 2016-07-04
KYBE ID: RO-J2016002545122 · J2016002545122 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTER CAMBIO DIF SRL
ro_onrc
J2016002545122
ro_onrc
active
ro_onrc
2016-07-04
ro_onrc
DUNĂRII 174, 400593 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ȘIMON SORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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