DOSSIERS / REORIENT IGIP INVESTMENT GROUP SRL
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Company dossier

REORIENT IGIP INVESTMENT GROUP SRL

ONRC · COMPANY · INCORPORATED 2013-12-06
KYBE ID: RO-J23_3658_2013 · J23/3658/2013 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REORIENT IGIP INVESTMENT GROUP SRL
ro_onrc
J23/3658/2013
ro_onrc
active
ro_onrc
2013-12-06
ro_onrc
PIPERA 2B, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHEN SHENGLIadministrator—ONRC registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100