DOSSIERS / INTERNATIONAL PAPILONUS TRADING SRL
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Company dossier

INTERNATIONAL PAPILONUS TRADING SRL

ONRC · COMPANY · INCORPORATED 2010-04-02
KYBE ID: RO-J22_494_2010 · J22/494/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERNATIONAL PAPILONUS TRADING SRL
ro_onrc
J22/494/2010
ro_onrc
active
ro_onrc
2010-04-02
ro_onrc
Str. MAŞINEI 2, 700222 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MEDHAT H M ELGAFARAWIadministrator—ONRC registry
PODDUBNAIA ANGELAadministrator—ONRC registry
ARGO IPURLlichidator—ONRC registry
NECHIFOR OANA MARIAreprezentant al persoanei juridice—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