DOSSIERS / TOP IMPERIO MARICA EXCHANGE SRL
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Company dossier

TOP IMPERIO MARICA EXCHANGE SRL

ONRC · COMPANY · INCORPORATED 2015-03-18
KYBE ID: RO-J2_311_2015 · J2/311/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP IMPERIO MARICA EXCHANGE SRL
ro_onrc
J2/311/2015
ro_onrc
active
ro_onrc
2015-03-18
ro_onrc
ÎNFRĂŢIRII 28, 315100 Loc. Chişineu-Criş, Oraş Chişineu-Criş, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HORNEA IOANadministrator—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