DOSSIERS / PLATIN COM IMPEX SRL
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Company dossier

PLATIN COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-01-24
KYBE ID: RO-J52_20_2003 · J52/20/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PLATIN COM IMPEX SRL
ro_onrc
J52/20/2003
ro_onrc
active
ro_onrc
2003-01-24
ro_onrc
Com. HOTARELE, 8335 Sat Herăşti, Comuna Herăşti, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BAKIR MUSTAFAadministrator—ONRC registry
EBE MEHMETadministrator—ONRC registry
ONCEL HALILadministrator—ONRC registry
ONCEL HASANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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