DOSSIERS / SOT AGRO TUR IMPEX SRL
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Company dossier

SOT AGRO TUR IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-02-09
KYBE ID: RO-J23_288_2005 · J23/288/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOT AGRO TUR IMPEX SRL
ro_onrc
J23/288/2005
ro_onrc
active
ro_onrc
2005-02-09
ro_onrc
Str. EROULUI 2A, Sat Chiajna, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAICIU DANIELadministrator—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