DOSSIERS / GEORGIA PROD. IMPEX '92 SRL
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Company dossier

GEORGIA PROD. IMPEX '92 SRL

ONRC · COMPANY · INCORPORATED 1992-06-15
KYBE ID: RO-J40_15525_1992 · J40/15525/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEORGIA PROD. IMPEX '92 SRL
ro_onrc
J40/15525/1992
ro_onrc
active
ro_onrc
1992-06-15
ro_onrc
B-dul LACUL TEI 75, 020374 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
TURCU AURORAadministrator—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