DOSSIERS / ORGAMOL IMPEX SRL
← SearchExport PDF
Company dossier

ORGAMOL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-01-13
KYBE ID: RO-J29_32_2000 · J29/32/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORGAMOL IMPEX SRL
ro_onrc
J29/32/2000
ro_onrc
active
ro_onrc
2000-01-13
ro_onrc
Aleea GODEANU 8, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PARASCHIV IONUTadministrator—ONRC registry
STAN ELENA-ROXANAadministrator—ONRC registry
TOMA SILVIU GEORGIANlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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