DOSSIERS / KHATTAB IMPEX SRL
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Company dossier

KHATTAB IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-09-18
KYBE ID: RO-J12_4008_1992 · J12/4008/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KHATTAB IMPEX SRL
ro_onrc
J12/4008/1992
ro_onrc
active
ro_onrc
1992-09-18
ro_onrc
B-dul 21 DECEMBRIE 1989 140, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAMAL AWAD MOHAMED KHATTABadministrator—ONRC registry
VAIDEANU RODICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100