DOSSIERS / PM & M IMPEX SRL
← SearchExport PDF
Company dossier

PM & M IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-10-14
KYBE ID: RO-J40_23867_1993 · J40/23867/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PM & M IMPEX SRL
ro_onrc
J40/23867/1993
ro_onrc
active
ro_onrc
1993-10-14
ro_onrc
Str. MOINESTI 4, 75235 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETRACHE IULIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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