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GENERAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-03-24
KYBE ID: RO-J13_2188_1992 · J13/2188/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GENERAL IMPEX SRL
ro_onrc
J13/2188/1992
ro_onrc
active
ro_onrc
1992-03-24
ro_onrc
Str. ION RATIU 1B, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOALA LAURENTIUadministrator—ONRC registry
LECA ILEANAadministrator—ONRC registry
PUIANU SMARANDITAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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