DOSSIERS / KARIM IMOBILIARE SRL
← SearchExport PDF
Company dossier

KARIM IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2009-06-30
KYBE ID: RO-J12_1364_2009 · J12/1364/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KARIM IMOBILIARE SRL
ro_onrc
J12/1364/2009
ro_onrc
active
ro_onrc
2009-06-30
ro_onrc
Sat Luna de Sus, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARCUCCI EGIDIOadministrator—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