DOSSIERS / TRUP SI SUFLET COMIMPEX 2000 SRL
← SearchExport PDF
Company dossier

TRUP SI SUFLET COMIMPEX 2000 SRL

ONRC · COMPANY · INCORPORATED 1994-07-20
KYBE ID: RO-J40_13766_1994 · J40/13766/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRUP SI SUFLET COMIMPEX 2000 SRL
ro_onrc
J40/13766/1994
ro_onrc
active
ro_onrc
1994-07-20
ro_onrc
Sos. BERCENI 39, 56821 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHEORGHE STEFANadministrator—ONRC registry
STANILA IULIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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