DOSSIERS / SANTA REAL IMPEX SRL
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SANTA REAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-11-22
KYBE ID: RO-J40_10157_1995 · J40/10157/1995 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

liquidation
SANTA REAL IMPEX SRL
ro_onrc
J40/10157/1995
ro_onrc
liquidation
ro_onrc
1995-11-22
ro_onrc
Calea MOSILOR 88, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MINEA CEZAR CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100