DOSSIERS / COSTEL &BILA IMPEX SRL
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Company dossier

COSTEL &BILA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-07-15
KYBE ID: RO-J40_18636_1992 · J40/18636/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COSTEL &BILA IMPEX SRL
ro_onrc
J40/18636/1992
ro_onrc
active
ro_onrc
1992-07-15
ro_onrc
Aleea IANCA 2, 45762 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
NICULAE LENUTAadministrator—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