DOSSIERS / LINDA 95 TRADE COMPANY IMPEX SRL
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Company dossier

LINDA 95 TRADE COMPANY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-07-21
KYBE ID: RO-J40_6215_1995 · J40/6215/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LINDA 95 TRADE COMPANY IMPEX SRL
ro_onrc
J40/6215/1995
ro_onrc
active
ro_onrc
1995-07-21
ro_onrc
Str. CAPITAN DINU PESTRITU 63, 70000 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
DUMAN ONAYadministrator—ONRC registry
MOHEMMED H. HAMZA AL - ZUBEDIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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