DOSSIERS / INVESTITII SI COMERT SRL
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Company dossier

INVESTITII SI COMERT SRL

ONRC · COMPANY · INCORPORATED 1991-08-14
KYBE ID: RO-J40_8675_1991 · J40/8675/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INVESTITII SI COMERT SRL
ro_onrc
J40/8675/1991
ro_onrc
active
ro_onrc
1991-08-14
ro_onrc
B-dul I. C. BRATIANU 44BIS, 030177 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HASHHEMI HOSSEINadministrator—ONRC registry
PALOS VLADIMIRadministrator—ONRC registry
POURSAFAR BAHRAMadministrator—ONRC registry
SERIF LATIFadministrator—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