DOSSIERS / CD IOPTIC IMPEX SRL
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Company dossier

CD IOPTIC IMPEX SRL

ONRC · COMPANY · INCORPORATED 2017-10-05
KYBE ID: RO-J40_16973_2017 · J40/16973/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CD IOPTIC IMPEX SRL
ro_onrc
J40/16973/2017
ro_onrc
active
ro_onrc
2017-10-05
ro_onrc
DUDEŞTI 115, 31083 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
APOSTOL CONSTANTIN DANadministrator—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