DOSSIERS / SARIN COMEXIM SRL
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Company dossier

SARIN COMEXIM SRL

ONRC · COMPANY · INCORPORATED 2000-10-05
KYBE ID: RO-J23_676_2000 · J23/676/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SARIN COMEXIM SRL
ro_onrc
J23/676/2000
ro_onrc
active
ro_onrc
2000-10-05
ro_onrc
Str. Rozelor 26, 70000 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
ABBD AL MUNEAM - M - NEAMAadministrator—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