DOSSIERS / SARAPAC IMPEX SRL
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Company dossier

SARAPAC IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-08-08
KYBE ID: RO-J21_383_1995 · J21/383/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SARAPAC IMPEX SRL
ro_onrc
J21/383/1995
ro_onrc
active
ro_onrc
1995-08-08
ro_onrc
Sos. Amara (DNC2C) 2, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZIKOVA ANKAadministrator—ONRC registry
ZIKOV ALEKSANDARadministrator—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