DOSSIERS / EBRO IMPORTACION SRL
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Company dossier

EBRO IMPORTACION SRL

ONRC · COMPANY · INCORPORATED 2001-05-24
KYBE ID: RO-J03_284_2001 · J03/284/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EBRO IMPORTACION SRL
ro_onrc
J03/284/2001
ro_onrc
active
ro_onrc
2001-05-24
ro_onrc
Str. NEGRU VODA 164, Municipiul Câmpulung, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALTERNATIVE CLEAN ENERGY SYSTEMS 2008 SRLactiveBOGDANA SRLactiveCARAIMAN RALY COM SRLactiveCENTRUL DE PROMOVARE A COMERŢULUI EXTERIOR-BRIDGE SRLactiveCICU HELSSY ÎNTREPRINDERE INDIVIDUALĂactiveCLIMA COND SRLactiveDAMIANI SRLactiveDIACONESCU CRISTIANA GERMAIN RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveECO-MIVA SRLactiveENO AGRIMAR GRUI SRLactiveEPURE ANDREI-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveEUROCONSTRUCT TEAM 2000 SRLactiveGARDA PARTNERS EMI SRLactiveÎNCĂ NU ŞTIU TOTUL SRLactiveIRINA MARIA IMPEX SRLactiveIRINA REBECA SRLactiveKAPITAN SYSTEMS 2004 SRLactiveLIMITED OF POWER SRLactiveM.A.M.A. MEDIA MUSCEL SRLactiveMUSCEL MEDIA TRUST SRLactive

+9 more

People with significant control

2 people
NameRoleFromSource
RAICU ILIE CIIlichidator—ONRC registry
RAICU ILIEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100