DOSSIERS / M.M. & M. IMPEX SRL
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Company dossier

M.M. & M. IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-27
KYBE ID: RO-J13_5239_1994 · J13/5239/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M.M. & M. IMPEX SRL
ro_onrc
J13/5239/1994
ro_onrc
active
ro_onrc
1994-12-27
ro_onrc
Aleea HORTENSIEI 18, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FOTESCU ANA-MARIAadministrator—ONRC registry
FOTESCU MAGDAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100