DOSSIERS / SICURA IMPORT EXPORT SRL
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SICURA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-12-17
KYBE ID: RO-J36_943_1992 · J36/943/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SICURA IMPORT EXPORT SRL
ro_onrc
J36/943/1992
ro_onrc
active
ro_onrc
1992-12-17
ro_onrc
Str. 1848 17, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TONI ALINA ISABELAadministrator—ONRC registry
ZANGELMI M.GIULIOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100