DOSSIERS / T.L.T. IMPEX SRL
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Company dossier

T.L.T. IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-06-27
KYBE ID: RO-J40_5966_2000 · J40/5966/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
T.L.T. IMPEX SRL
ro_onrc
J40/5966/2000
ro_onrc
active
ro_onrc
2000-06-27
ro_onrc
Aleea ALEXANDRU MORUZZI 2, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAOR YOSSEFadministrator—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