DOSSIERS / IMPERIA TOP TRADING SRL
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Company dossier

IMPERIA TOP TRADING SRL

ONRC · COMPANY · INCORPORATED 2004-12-09
KYBE ID: RO-J40_20331_2004 · J40/20331/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMPERIA TOP TRADING SRL
ro_onrc
J40/20331/2004
ro_onrc
active
ro_onrc
2004-12-09
ro_onrc
Str. Cernăuţi (fostă Voiniceni) 13, 70000 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
PITI STEREadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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