DOSSIERS / IOVAL EXIM SRL
← Search
Company dossier

IOVAL EXIM SRL

ONRC · COMPANY · INCORPORATED 1993-03-12
KYBE ID: RO-J16_273_1993 · J16/273/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IOVAL EXIM SRL
ro_onrc
J16/273/1993
ro_onrc
active
ro_onrc
1993-03-12
ro_onrc
Str. SPANIA 39, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAE CLAUDIU-CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100