DOSSIERS / CORLEONE JR.IMPEX SRL
← SearchExport PDF
Company dossier

CORLEONE JR.IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-12-14
KYBE ID: RO-J40_10937_1995 · J40/10937/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CORLEONE JR.IMPEX SRL
ro_onrc
J40/10937/1995
ro_onrc
active
ro_onrc
1995-12-14
ro_onrc
Str. CRINULUI 104, 012586 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
QASIM O. FATAHadministrator—ONRC registry
RAAD JUMA B. YOUSIFadministrator—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