DOSSIERS / MOTTON EXIM SRL
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Company dossier

MOTTON EXIM SRL

ONRC · COMPANY · INCORPORATED 1997-02-04
KYBE ID: RO-J40_719_1997 · J40/719/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOTTON EXIM SRL
ro_onrc
J40/719/1997
ro_onrc
active
ro_onrc
1997-02-04
ro_onrc
Str. DR. IACOB FELIX 95, 011035 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STANCIULESCU ADELINA ELENAadministrator—ONRC registry
STANCIULESCU GABRIELadministrator—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