DOSSIERS / BAGGINS IMPEX SRL
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Company dossier

BAGGINS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-06-14
KYBE ID: RO-J19_196_2001 · J19/196/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAGGINS IMPEX SRL
ro_onrc
J19/196/2001
ro_onrc
dissolved
ro_onrc
2001-06-14
ro_onrc
Str. BISERICII 202, 4135 Sat Frumoasa, Comuna Frumoasa, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CUSINATO GIORGIOadministrator—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