DOSSIERS / PETERGUAL MIXTA IMPEX SRL
← SearchExport PDF
Company dossier

PETERGUAL MIXTA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-03-22
KYBE ID: RO-J29_795_1993 · J29/795/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PETERGUAL MIXTA IMPEX SRL
ro_onrc
J29/795/1993
ro_onrc
active
ro_onrc
1993-03-22
ro_onrc
Str. LT.COL.EROU ADRIAN OPRESCU 26, 2150 Municipiul Câmpina, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PETER CORNELIU IONadministrator—ONRC registry
DEFENSOR INSOLV IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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