DOSSIERS / ELCO SIMCA IMPEX SRL
← SearchExport PDF
Company dossier

ELCO SIMCA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-05-11
KYBE ID: RO-J01_185_2001 · J01/185/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELCO SIMCA IMPEX SRL
ro_onrc
J01/185/2001
ro_onrc
active
ro_onrc
2001-05-11
ro_onrc
1115, 517627 Sat Gura Roşiei, Comuna Roşia Montană, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CENUSA MARINadministrator—ONRC registry
DORCA INSOLV IPURLlichidator—ONRC registry
DORCA ILIEreprezentant 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