DOSSIERS / DR.BIG IMPEX SRL
← SearchExport PDF
Company dossier

DR.BIG IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-07-22
KYBE ID: RO-J40_19065_1993 · J40/19065/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DR.BIG IMPEX SRL
ro_onrc
J40/19065/1993
ro_onrc
active
ro_onrc
1993-07-22
ro_onrc
Str. SECUILOR 3, 041511 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABBAS ALI N AHMEDadministrator—ONRC registry
IBRAHIM A FARAJadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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