DOSSIERS / APEL II EXIM IFN SRL
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Company dossier

APEL II EXIM IFN SRL

ONRC · COMPANY · INCORPORATED 1994-06-03
KYBE ID: RO-J40_10582_1994 · J40/10582/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
APEL II EXIM IFN SRL
ro_onrc
J40/10582/1994
ro_onrc
inactive
ro_onrc
1994-06-03
ro_onrc
Sos. STEFAN CEL MARE 18, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATYAS IOSIFadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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