DOSSIERS / PRECIS SOCOTIM S.R.L.
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PRECIS SOCOTIM S.R.L.

ONRC · COMPANY · INCORPORATED 2025-02-25
KYBE ID: RO-J2025013604007 · J2025013604007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRECIS SOCOTIM S.R.L.
ro_onrc
J2025013604007
ro_onrc
active
ro_onrc
2025-02-25
ro_onrc
MOGOŞOAIA 4, 400652 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALB VASILE TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRAŞOVAN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSENTRAO BRANDS S.R.L.activeCORECT SOCOTIM S.R.L.activeDXA FLEET S.R.L.activeFARKAS G IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHIRAN VALER ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveMARNA IMPEX SRLactiveMARNA NOUĂ SRLactivePASCU RALUCA LIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAFDEEM SPEED S.R.L.activeȘANDRU MIHAI ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveSKILLSHARE EXPRESS S.R.L.activeTRIFAN V. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVIRTUAL LIFE SRLactiveWORLD WIDE PRESTIGE INC S.R.L.activeYOUR OPTIK SHOP S.R.L.active

People with significant control

2 people
NameRoleFromSource
ISTRATE IONUȚ-GABRIELadministrator—ONRC registry
MARGINEAN VASILE-CATALINadministrator—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