DOSSIERS / ROXANA TOP IMPEX SRL
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Company dossier

ROXANA TOP IMPEX SRL

ONRC · COMPANY · INCORPORATED 2015-05-04
KYBE ID: RO-J40_5293_2015 · J40/5293/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROXANA TOP IMPEX SRL
ro_onrc
J40/5293/2015
ro_onrc
active
ro_onrc
2015-05-04
ro_onrc
BOBULUI 40A, 51114 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BADAGHI NAMILEH HASSANadministrator—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