DOSSIERS / AMERICROM IMPEX SRL
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Company dossier

AMERICROM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-05-19
KYBE ID: RO-J17_324_1999 · J17/324/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMERICROM IMPEX SRL
ro_onrc
J17/324/1999
ro_onrc
active
ro_onrc
1999-05-19
ro_onrc
Str. VICTOR PAPILIAN 6, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARCHIP DANIELAadministrator—ONRC registry
MOLDOVEANU NICOLETAadministrator—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