DOSSIERS / RONIN IMPEX SRL
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Company dossier

RONIN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-11-07
KYBE ID: RO-J2002002376231 · J2002002376231 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RONIN IMPEX SRL
ro_onrc
J2002002376231
ro_onrc
active
ro_onrc
2002-11-07
ro_onrc
VOLUNTARI 112BIS, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BATGI MUSTAFAadministrator—ONRC registry
DIACONU PAVEL-CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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