DOSSIERS / OPRISA 'LINIA 9' PF
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Sole trader dossier

OPRISA 'LINIA 9' PF

ONRC · SOLE TRADER · INCORPORATED 2001-01-29
KYBE ID: RO-F20_49_2001 · F20/49/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
OPRISA 'LINIA 9' PF
ro_onrc
F20/49/2001
ro_onrc
dissolved
ro_onrc
2001-01-29
ro_onrc
Str. IMPARATUL TRAIAN, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARAS TRADING SRLdissolvedBORBELY MARTIN PFdissolvedCOMISOFT IMPEX SRLdissolvedCONSULTING IMPEX LEU SNCdissolvedDAEM SEBA PRODCOM SRLdissolvedDAN SI CAMI PRESCOM SRLdissolvedDORIN AUTOPREST SRLdissolvedELECTRICA STERCA SRLdissolvedELIXIRIUM IMPEX SRLdissolvedELIXOR COM SRLdissolvedGECOM SRLdissolvedHERACLEEA SERVIMEX SRLdissolvedINNER PRESCOM SRLdissolvedLALI SRLinactiveLAURUL COM SRLactiveMELIFICA FRITSCH & CO SNCdissolvedMM PRODEVIMPEX SRLdissolvedOANALEX CONSULT SRLdissolvedO.C. ROMERA IMPEX SRLdissolvedPRODCOM IMPEX CRISTIAN SRLdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100