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Company dossier

ONUFREI IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-03-07
KYBE ID: RO-J02_337_1994 · J02/337/1994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameONUFREI IMPORT EXPORT SRL

ro_onrc

RegistrationJ02/337/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-03-07

ro_onrc

Registered addressB-dul REVOLUTIEI, 2900 Municipiul Arad, Arad

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGORA SRLactive ALCAROM SRLactive ANDREI TEODOSIA PFactive AUTO MARTIN SRLactive BOCAR SRLactive BRĂDEAN ION "BRĂDEAN" AFactive CAMINITI GROUP SRLactive GERROM-FLORI SRLactive G.O. ORIENT SRLactive NICODIMUS SRLactive OANA INTERNATIONAL SRLactive OPTIM PSIHO SRLactive PROCON SYSTEM SRLactive RO VALLCOM SRLactive SOR-CRIS SRLactive TEREZIA SRLactive TOTAL RONSIN SRLactive VINCZE ANDREI "VINCZE ANDREAS" PFactive VLAD LUMINIŢA "VLAD LUMINIŢA" PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people

Name	Role	From	Source
ONUFREI CONSTANTIN LIVIU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100