DOSSIERS / DIPLOMATIC IMPEX SRL
← SearchExport PDF
Company dossier

DIPLOMATIC IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-01-04
KYBE ID: RO-J40_97_1993 · J40/97/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIPLOMATIC IMPEX SRL
ro_onrc
J40/97/1993
ro_onrc
active
ro_onrc
1993-01-04
ro_onrc
Sos. PANTELIMON 84, 33931 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IVASCU STEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100