DOSSIERS / MOTTO IMPEX SRL
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Company dossier

MOTTO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-12-07
KYBE ID: RO-J16_3495_1992 · J16/3495/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOTTO IMPEX SRL
ro_onrc
J16/3495/1992
ro_onrc
active
ro_onrc
1992-12-07
ro_onrc
Str. LĂPUŞ, 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
CASA DE INSOLVENȚĂ OLTENIA SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100