DOSSIERS / IDERES IMPEX SRL
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IDERES IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-03-15
KYBE ID: RO-J04_239_1995 · J04/239/1995 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
IDERES IMPEX SRL
ro_onrc
J04/239/1995
ro_onrc
liquidation
ro_onrc
1995-03-15
ro_onrc
607050 Sat Bereşti-Tazlău, Comuna Bereşti-Tazlău, Bacău
ro_onrc

Companies at this address

35 total
ADELAIDA SRLdissolvedAUSROM EXIM SRLdissolvedBACIU C. LACRAMIOARA ÎNTREPRINDERE INDIVIDUALĂdissolvedBACIU N. COSTICĂ ÎNTREPRINDERE FAMILIALĂinactiveBACIU V. LENUŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedBAC STILL SRLdissolvedBESTCITY-SERV SRLdissolvedBEST WOOD NEHOIU SRL FILIALA BEREŞTI TAZLĂUdissolvedCIGO COM SRLactiveCIOBANU RODICA SNCdissolvedCIOBANU S. VICTORIŢA ÎNTREPRINDERE INDIVIDUALĂactiveCIUBOTARU & CO SNCdissolvedCOMTAZ SRLdissolvedCONA IMPEX SRLdissolvedDONI LINE SRLdissolvedDORINA TRANS SRLdissolvedECO AGRA IMPEX SRLdissolvedFOREX-BAC SRLdissolvedGRECOTRANS SRLdissolvedGRIGORAS DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
ŢIMIRAŞ DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100