DOSSIERS / SEIS - IT IMPEX SRL
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Company dossier

SEIS - IT IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-07-23
KYBE ID: RO-J2003009939403 · J2003009939403 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEIS - IT IMPEX SRL
ro_onrc
J2003009939403
ro_onrc
active
ro_onrc
2003-07-23
ro_onrc
B-dul Constantin Brîncoveanu 117, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID BOGDAN-GEORGEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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