DOSSIERS / SETACRIS IMPEX SRL
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Company dossier

SETACRIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-09-23
KYBE ID: RO-J29_1076_1997 · J29/1076/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SETACRIS IMPEX SRL
ro_onrc
J29/1076/1997
ro_onrc
active
ro_onrc
1997-09-23
ro_onrc
Str. LAURILOR 3, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEFAN EMILIANadministrator—ONRC registry
CARDUELIS CONSULTING IPURLlichidator—ONRC registry
HUIDEȘ ELENAreprezentant al persoanei juridice—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