DOSSIERS / DUES INTERNATIONAL LIMITED IMPEX SRL
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DUES INTERNATIONAL LIMITED IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-07-18
KYBE ID: RO-J40_6047_1995 · J40/6047/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUES INTERNATIONAL LIMITED IMPEX SRL
ro_onrc
J40/6047/1995
ro_onrc
active
ro_onrc
1995-07-18
ro_onrc
B-dul OCTAVIAN GOGA 23, 030981 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
SUCIU CORNELIUS FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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