DOSSIERS / T.D. 74-COM IMPEX SRL BUCURESTI FILIALA VITOMIRESTI
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Company dossier

T.D. 74-COM IMPEX SRL BUCURESTI FILIALA VITOMIRESTI

ONRC · COMPANY · INCORPORATED 1996-06-25
KYBE ID: RO-J28_373_1996 · J28/373/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
T.D. 74-COM IMPEX SRL BUCURESTI FILIALA VITOMIRESTI
ro_onrc
J28/373/1996
ro_onrc
active
ro_onrc
1996-06-25
ro_onrc
Com. VITOMIRESTI, 237545 Sat Vitomireşti, Comuna Vitomireşti, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TEPES DANIELadministrator—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