DOSSIERS / SIRIUS IMEX SRL
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Company dossier

SIRIUS IMEX SRL

ONRC · COMPANY · INCORPORATED 1991-09-05
KYBE ID: RO-J40_9829_1991 · J40/9829/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIRIUS IMEX SRL
ro_onrc
J40/9829/1991
ro_onrc
active
ro_onrc
1991-09-05
ro_onrc
Str. VAPORUL LUI ASSAN 4, 021141 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
HRENIUC NICOLAI LAURENTIUadministrator—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