DOSSIERS / KOKSAL EXCHANGE 96 S.R.L.
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Company dossier

KOKSAL EXCHANGE 96 S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-22
KYBE ID: RO-J2018005123231 · J2018005123231 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KOKSAL EXCHANGE 96 S.R.L.
ro_onrc
J2018005123231
ro_onrc
active
ro_onrc
2018-10-22
ro_onrc
GIURGIULUI 290 A, 77120 Sat Jilava, Comuna Jilava, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KOKSAL UFUKadministrator—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