DOSSIERS / IMPEX DUMBRAVA SRL
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Company dossier

IMPEX DUMBRAVA SRL

ONRC · COMPANY · INCORPORATED 1991-09-26
KYBE ID: RO-J03_1585_1991 · J03/1585/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMPEX DUMBRAVA SRL
ro_onrc
J03/1585/1991
ro_onrc
active
ro_onrc
1991-09-26
ro_onrc
Sat Cireşu, Comuna Căteasca, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANGHEL FELICIA & PETRICA SRLactiveANGHEL TRANZITIA SERVICII SRL SUCURSALA ARGESactiveARTEMIS BEST SRLactiveAZOMA AFactiveBUGAN TUDORA PFactiveBULUMAC GHEORGHE PFactiveCHERCIU ANDREI AFactiveCIRESUL UNIVERSAL GRUP SRLactiveDINOCI TUDOR AFactiveDOROBANTU ELEONORA PFactiveD.P.BEST TRAVEL SRLactiveFRATII BUGAN SRLactiveGIRLEA LIVIU PFactiveLACURI SI PADURI SRLactiveLUPU IULIANA PFactiveMARIN C. ION (PRODUCATOR) AFactiveMARIN S. MARIA PFactiveMICHIE NICOLAE AFactiveMIHAI P. MARIAN AFactiveMIHAI P. MARIAN PFactive

+15 more

People with significant control

1 people
NameRoleFromSource
BUGAN MARIAN ADRIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100