DOSSIERS / R.I.M. COMPANY SRL
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Company dossier

R.I.M. COMPANY SRL

ONRC · COMPANY · INCORPORATED 1996-11-21
KYBE ID: RO-J40_9759_1996 · J40/9759/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
R.I.M. COMPANY SRL
ro_onrc
J40/9759/1996
ro_onrc
dissolved
ro_onrc
1996-11-21
ro_onrc
Str. STIRBEI VODA 2, 010111 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
ALI IBRAHIM NASSERadministrator—ONRC registry
ALI MOHAMAD ACHOURadministrator—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