DOSSIERS / JUAN TOP IMPEX SRL
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Company dossier

JUAN TOP IMPEX SRL

ONRC · COMPANY · INCORPORATED 2010-06-18
KYBE ID: RO-J23_1793_2010 · J23/1793/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JUAN TOP IMPEX SRL
ro_onrc
J23/1793/2010
ro_onrc
active
ro_onrc
2010-06-18
ro_onrc
Str. ION LUCA CARAGIALE 29 A, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED DADOUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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