DOSSIERS / IBIZA COMIMPEX SRL
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Company dossier

IBIZA COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-11-17
KYBE ID: RO-J40_28610_1992 · J40/28610/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IBIZA COMIMPEX SRL
ro_onrc
J40/28610/1992
ro_onrc
active
ro_onrc
1992-11-17
ro_onrc
Str. TOHANI 1, 51281 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
BALALI SEVIMadministrator—ONRC registry
PETRESCU FLORENTINAadministrator—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