DOSSIERS / CHEVY IMPEX SRL
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Company dossier

CHEVY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-06-09
KYBE ID: RO-J15_135_1999 · J15/135/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHEVY IMPEX SRL
ro_onrc
J15/135/1999
ro_onrc
active
ro_onrc
1999-06-09
ro_onrc
B-dul REGELE CAROL I, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NISTOR CRISTIAN GABRIELadministrator—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