KYBE — See who's really behind any company

Company dossier

IUGTAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-10-26
KYBE ID: RO-J04_1660_1994 · J04/1660/1994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameIUGTAR IMPEX SRL

ro_onrc

RegistrationJ04/1660/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-10-26

ro_onrc

Registered addressStr. 9 MAI 24, 600024 Municipiul Bacău, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADVISOR SRLactive ALAZ IMPEX SRLactive BACRIN COM SRLactive BAR AGREMENT CASCADA SAactive CASCADA SAactive CATERING EXPRES SRLactive CENTRUM TEST SRLactive CIROS-PREST SRLactive CODEPEC SRLactive COMADRIA SRLactive COMTEOVIC SRLactive CONFITEX SRLactive CRISMITEX SRLactive DE VIS SRLactive DISCOVOLANTE-TRANS SRLactive DUM-FAR SRLactive EXIM BANCA ROMÂNEASCĂ S.A. BUCUREŞTI SUCURSALA BACĂUactive L.D.C. CONSULT SRLactive MARKET SRLactive PETRONIUS INVEST SRLactive

+4 more

People with significant control

1 people

Name	Role	From	Source
IUGAN F. OCTAVIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100