DOSSIERS / DERMAN 96 IMPEX SRL
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Company dossier

DERMAN 96 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-07-18
KYBE ID: RO-J40_6169_1996 · J40/6169/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DERMAN 96 IMPEX SRL
ro_onrc
J40/6169/1996
ro_onrc
active
ro_onrc
1996-07-18
ro_onrc
Str. VISTIERNIC STAVRINOS 28, 062176 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DADAK MEHMETadministrator—ONRC registry
SOLAK ALIadministrator—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