DOSSIERS / IATAR EXIM SRL
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Company dossier

IATAR EXIM SRL

ONRC · COMPANY · INCORPORATED 2006-11-03
KYBE ID: RO-J23_2208_2006 · J23/2208/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IATAR EXIM SRL
ro_onrc
J23/2208/2006
ro_onrc
active
ro_onrc
2006-11-03
ro_onrc
Sos. BUCUREŞTI-ŞTEFĂNEŞTI, KM. 7, Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDO HUSSEINadministrator—ONRC registry
JEBRINI ABDEL MUGNIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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