DOSSIERS / BABY-CRI IMPEX SRL
← SearchExport PDF
Company dossier

BABY-CRI IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-09-11
KYBE ID: RO-J40_16969_2007 · J40/16969/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BABY-CRI IMPEX SRL
ro_onrc
J40/16969/2007
ro_onrc
active
ro_onrc
2007-09-11
ro_onrc
Str. Barbu Văcărescu 139, 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
PANĂ RĂZVANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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