DOSSIERS / KWF EXIMPO SRL
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Company dossier

KWF EXIMPO SRL

ONRC · COMPANY · INCORPORATED 2008-06-23
KYBE ID: RO-J13_2236_2008 · J13/2236/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KWF EXIMPO SRL
ro_onrc
J13/2236/2008
ro_onrc
active
ro_onrc
2008-06-23
ro_onrc
NAŢIONALĂ 71, 905900 Loc. Ovidiu, Oraş Ovidiu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOLOMON MIHAELAadministrator—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