DOSSIERS / EAGLE COMPANY IMPEX SRL
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Company dossier

EAGLE COMPANY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-05-06
KYBE ID: RO-J40_12715_1993 · J40/12715/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EAGLE COMPANY IMPEX SRL
ro_onrc
J40/12715/1993
ro_onrc
active
ro_onrc
1993-05-06
ro_onrc
Str. VALEA SALCIEI 2, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AIAD J. SHATIadministrator—ONRC registry
ISMAIL SH NAIFadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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