DOSSIERS / MEMO CLASS IMPORT EXPORT SRL
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Company dossier

MEMO CLASS IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-03-14
KYBE ID: RO-J40_6084_1992 · J40/6084/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MEMO CLASS IMPORT EXPORT SRL
ro_onrc
J40/6084/1992
ro_onrc
active
ro_onrc
1992-03-14
ro_onrc
Str. DOAMNA GHICA 159, 24062 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
PICIU LIVIU DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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