DOSSIERS / ABUDA IMPEX TRADING SRL
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Company dossier

ABUDA IMPEX TRADING SRL

ONRC · COMPANY · INCORPORATED 1995-02-27
KYBE ID: RO-J40_1447_1995 · J40/1447/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABUDA IMPEX TRADING SRL
ro_onrc
J40/1447/1995
ro_onrc
active
ro_onrc
1995-02-27
ro_onrc
Aleea TEIUL DOAMNEI 4, 70000 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
IBRAHIM ALIWIadministrator—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