DOSSIERS / KNC IMPEX SRL
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Company dossier

KNC IMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-12-07
KYBE ID: RO-J2006002515230 · J2006002515230 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KNC IMPEX SRL
ro_onrc
J2006002515230
ro_onrc
active
ro_onrc
2006-12-07
ro_onrc
PĂCII 1, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REYHAN NAZIFadministrator—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