DOSSIERS / TROBIX IMPEX SRL
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Company dossier

TROBIX IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-08-02
KYBE ID: RO-J04_1265_1994 · J04/1265/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TROBIX IMPEX SRL
ro_onrc
J04/1265/1994
ro_onrc
active
ro_onrc
1994-08-02
ro_onrc
Str. CALUGARENI 2, 600407 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABABEI EUSEBIU EUGEN PFactiveALCRIBO-COM SRLactiveARON PAVEL-LUDOVIC PERSOANĂ FIZICĂ AUTORIZATĂactiveBENGALL SRLactiveBICIEMME SRLactiveCALIN TAMBA DORU AFactiveCARUNTU G. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDICOLAD SRLactiveEXACT SERVICE SRLactiveGIL TRANS SRLactiveGRĂDINARU ŞT. RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveIMEFLOR SRLactiveIPEC SERV SRLactiveNEL-FER-TRANZ SRLactiveOVICORN COM SRLactivePASCU E. IRINA PFactivePITIRICI M. VASILE PFactiveSENTA COMPANY SRLactiveSIMBEST SRLactiveURSICA SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
GRADINARU V. GRATIELadministrator—ONRC registry
HULUBA GH. AURELIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100