DOSSIERS / SOFT IMPEX SRL BUCURESTI SUCURSALA COJASCA
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Company dossier

SOFT IMPEX SRL BUCURESTI SUCURSALA COJASCA

ONRC · COMPANY · INCORPORATED 1993-10-13
KYBE ID: RO-J15_1565_1993 · J15/1565/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOFT IMPEX SRL BUCURESTI SUCURSALA COJASCA
ro_onrc
J15/1565/1993
ro_onrc
active
ro_onrc
1993-10-13
ro_onrc
Com. COJASCA, Sat Cojasca, Comuna Cojasca, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FUNIERU DANIELadministrator—ONRC registry
FUNIERU MARIAadministrator—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