DOSSIERS / JUAN TOP IMPEX SRL
← SearchExport PDF
Company dossier

JUAN TOP IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-04-16
KYBE ID: RO-J40_7619_2007 · J40/7619/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JUAN TOP IMPEX SRL
ro_onrc
J40/7619/2007
ro_onrc
active
ro_onrc
2007-04-16
ro_onrc
Str. MOLDOVITA 8, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED DADOUadministrator—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