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Company dossier

ACCORD EXIM SRL

ONRC · COMPANY · INCORPORATED 1998-07-17
KYBE ID: RO-J30_363_1998 · J30/363/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACCORD EXIM SRL
ro_onrc
J30/363/1998
ro_onrc
active
ro_onrc
1998-07-17
ro_onrc
Str. ROZMARIN, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAJOR GABRIELAadministrator—ONRC registry
MAJOR STEFAN ARPADadministrator—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