DOSSIERS / KULOD IMPORT-EXPORT SRL
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Company dossier

KULOD IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2012-09-04
KYBE ID: RO-J40_10161_2012 · J40/10161/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KULOD IMPORT-EXPORT SRL
ro_onrc
J40/10161/2012
ro_onrc
active
ro_onrc
2012-09-04
ro_onrc
POLONĂ 92, 10507 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALEH M.EDBEYadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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