DOSSIERS / KANATA IMPEX SRL
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Company dossier

KANATA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-01-06
KYBE ID: RO-J08_30_2003 · J08/30/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KANATA IMPEX SRL
ro_onrc
J08/30/2003
ro_onrc
active
ro_onrc
2003-01-06
ro_onrc
PREOT DIMITRIE GRECEANU 105, 507085 Sat Hărman, Comuna Hărman, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DEDIU DANIEL-MIHAIadministrator—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