DOSSIERS / ION & FLORIN IMPEX 95 SRL
← SearchExport PDF
Company dossier

ION & FLORIN IMPEX 95 SRL

ONRC · COMPANY · INCORPORATED 1995-08-17
KYBE ID: RO-J40_6943_1995 · J40/6943/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
ION & FLORIN IMPEX 95 SRL
ro_onrc
J40/6943/1995
ro_onrc
inactive
ro_onrc
1995-08-17
ro_onrc
ROTAŞULUI 4, 12168 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BUJOR FLORINadministrator—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