DOSSIERS / EMILIANO P & E IMPEX SRL
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Company dossier

EMILIANO P & E IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-03-19
KYBE ID: RO-J2002000420239 · J2002000420239 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EMILIANO P & E IMPEX SRL
ro_onrc
J2002000420239
ro_onrc
active
ro_onrc
2002-03-19
ro_onrc
Sos. BANATULUI - VILE 44, 70000 Oraş Chitila, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAVEL VICTORITAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100