DOSSIERS / IBIZA EXIM SRL
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Company dossier

IBIZA EXIM SRL

ONRC · COMPANY · INCORPORATED 1994-11-23
KYBE ID: RO-J04_1836_1994 · J04/1836/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IBIZA EXIM SRL
ro_onrc
J04/1836/1994
ro_onrc
active
ro_onrc
1994-11-23
ro_onrc
Str. CULTURII 1, 601081 Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAHU A. MIRCEA AURELIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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