DOSSIERS / GEORGI TOSUN IMPEX SRL
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Company dossier

GEORGI TOSUN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-07-01
KYBE ID: RO-J1996005544401 · J1996005544401 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEORGI TOSUN IMPEX SRL
ro_onrc
J1996005544401
ro_onrc
active
ro_onrc
1996-07-01
ro_onrc
MĂRGEANULUI 117, 51044 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VĂDUVA GEORGICĂadministrator—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