DOSSIERS / ROMATEH UTIL IMPEX SRL
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Company dossier

ROMATEH UTIL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2014-08-13
KYBE ID: RO-J2014002355231 · J2014002355231 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMATEH UTIL IMPEX SRL
ro_onrc
J2014002355231
ro_onrc
active
ro_onrc
2014-08-13
ro_onrc
BUCUREŞTI-URZICENI 63E, 77010 Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DONG XUEDONGadministrator—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