DOSSIERS / IMGOP IMPEX SRL
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Company dossier

IMGOP IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-03-31
KYBE ID: RO-J40_7735_1992 · J40/7735/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMGOP IMPEX SRL
ro_onrc
J40/7735/1992
ro_onrc
active
ro_onrc
1992-03-31
ro_onrc
Aleea MOZAICULUI 6, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IONITOIU GRIGORIEadministrator—ONRC registry
OPREA LUIZAadministrator—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