DOSSIERS / FULMAR GENERAL TRADING FILIALA ILFOV SRL
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Company dossier

FULMAR GENERAL TRADING FILIALA ILFOV SRL

ONRC · COMPANY · INCORPORATED 2015-05-07
KYBE ID: RO-J2015001524239 · J2015001524239 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FULMAR GENERAL TRADING FILIALA ILFOV SRL
ro_onrc
J2015001524239
ro_onrc
active
ro_onrc
2015-05-07
ro_onrc
UNIRII 11, 77067 Sat Petreşti, Comuna Corbeanca, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALEHI HAMID REZAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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