DOSSIERS / SOLES TRADING IMPEX SRL
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Company dossier

SOLES TRADING IMPEX SRL

ONRC · COMPANY · INCORPORATED 2014-04-02
KYBE ID: RO-J23_984_2014 · J23/984/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOLES TRADING IMPEX SRL
ro_onrc
J23/984/2014
ro_onrc
dissolved
ro_onrc
2014-04-02
ro_onrc
ŞOS. GIURGIULUI 33A, 77120 Sat Jilava, Comuna Jilava, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VAKILI RAMINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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