DOSSIERS / COPA CABANA 2002 IMPEX SRL
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Company dossier

COPA CABANA 2002 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-07-18
KYBE ID: RO-J40_6160_1996 · J40/6160/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COPA CABANA 2002 IMPEX SRL
ro_onrc
J40/6160/1996
ro_onrc
active
ro_onrc
1996-07-18
ro_onrc
Str. COCORILOR 7, 0 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMMAR T. IDDYadministrator—ONRC registry
NIDAL HABIBadministrator—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