DOSSIERS / TAM DIEP IMPORT-EXPORT SRL
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Company dossier

TAM DIEP IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1996-05-22
KYBE ID: RO-J40_4230_1996 · J40/4230/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TAM DIEP IMPORT-EXPORT SRL
ro_onrc
J40/4230/1996
ro_onrc
active
ro_onrc
1996-05-22
ro_onrc
Sos. STEFAN CEL MARE 234, 0 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
BUI MINH LIEMadministrator—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