DOSSIERS / ELEN-CRISTIN-IMPEX SRL
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Company dossier

ELEN-CRISTIN-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-07-01
KYBE ID: RO-J13_3598_1993 · J13/3598/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELEN-CRISTIN-IMPEX SRL
ro_onrc
J13/3598/1993
ro_onrc
dissolved
ro_onrc
1993-07-01
ro_onrc
B-dul AUREL VLAICU 96, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STOICA LUCRETIAadministrator—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