DOSSIERS / PEACE IMPEX SRL
← SearchExport PDF
Company dossier

PEACE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-18
KYBE ID: RO-J12_4231_1994 · J12/4231/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PEACE IMPEX SRL
ro_onrc
J12/4231/1994
ro_onrc
active
ro_onrc
1994-12-18
ro_onrc
Aleea TIRGULUI 8, 3525 Loc. Huedin, Oraş Huedin, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BALINT MARTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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