DOSSIERS / MIL & MAT IMPEX S.R.L.
← SearchExport PDF
Company dossier

MIL & MAT IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-13
KYBE ID: RO-J2020001711233 · J2020001711233 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIL & MAT IMPEX S.R.L.
ro_onrc
J2020001711233
ro_onrc
active
ro_onrc
2020-05-13
ro_onrc
Oasului 42, 75100 Oraş Otopeni, 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