DOSSIERS / SOTA METALS EXPORT SRL
← SearchExport PDF
Company dossier

SOTA METALS EXPORT SRL

ONRC · COMPANY · INCORPORATED 2005-01-17
KYBE ID: RO-J40_625_2005 · J40/625/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOTA METALS EXPORT SRL
ro_onrc
J40/625/2005
ro_onrc
active
ro_onrc
2005-01-17
ro_onrc
Str. VULCAN JUDETUL 5, 70000 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
SOTA NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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