DOSSIERS / DOUBLE M IMPEX SRL
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Company dossier

DOUBLE M IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-07-15
KYBE ID: RO-J1993000933348 · J1993000933348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOUBLE M IMPEX SRL
ro_onrc
J1993000933348
ro_onrc
active
ro_onrc
1993-07-15
ro_onrc
Com. BABAITA, Sat Băbăiţa, Comuna Băbăiţa, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ciobanu CRINA-IONELAlichidator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100