DOSSIERS / JOSEFINA IMPEX SRL VOLUNTARI FILIALA ONESTI
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Company dossier

JOSEFINA IMPEX SRL VOLUNTARI FILIALA ONESTI

ONRC · COMPANY · INCORPORATED 1999-06-17
KYBE ID: RO-J04_382_1999 · J04/382/1999 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JOSEFINA IMPEX SRL VOLUNTARI FILIALA ONESTI
ro_onrc
J04/382/1999
ro_onrc
dissolved
ro_onrc
1999-06-17
ro_onrc
Str. MARASESTI 1, 5450 Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AKRODI IMPEX SRLdissolvedALPA GEORGIO SRLdissolvedANAGEORG TRANS SRLdissolvedAZUR SRLdissolvedBATEMAR SERV SRLdissolvedBUFALO-IMPEX SRLdissolvedCOM MINION SRLdissolvedCOM SAT SRLactiveCONTOMAN GH. SILVIA PFdissolvedCORUM SRLdissolvedCOTERLICI ANCA-CARMEN AFdissolvedELIAVER SRLactiveMADOVIV SERV SRLdissolvedMARMUREANU GEORGETA AFdissolvedMELINTE I. MARIAN PFdissolvedMOTANUL-TRANS SRL BUCURESTI SUCURSALA ONESTIdissolvedMOUNA SRLdissolvedOPREA ORGOL SRLactiveSANDU N. RALUCA-MIHAELA PFdissolvedSANMARI SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MANNOUN M. GHASSANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100