DOSSIERS / CSIKIDAN IMPEX SRL
← SearchExport PDF
Company dossier

CSIKIDAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2015-06-10
KYBE ID: RO-J26_587_2015 · J26/587/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CSIKIDAN IMPEX SRL
ro_onrc
J26/587/2015
ro_onrc
active
ro_onrc
2015-06-10
ro_onrc
FOI 75, 547187 Sat Foi, Comuna Crăciuneşti, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SZOCS CSILLAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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