DOSSIERS / FILIERA IMPEX SRL
← SearchExport PDF
Company dossier

FILIERA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-11-19
KYBE ID: RO-J09_1429_1992 · J09/1429/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FILIERA IMPEX SRL
ro_onrc
J09/1429/1992
ro_onrc
active
ro_onrc
1992-11-19
ro_onrc
Str. MIHAIL KOGĂLNICEANU, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TURCU A.MARCELadministrator—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