DOSSIERS / CARMEN-SORI PROD IMPEX SRL
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Company dossier

CARMEN-SORI PROD IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-11-30
KYBE ID: RO-J04_735_1999 · J04/735/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARMEN-SORI PROD IMPEX SRL
ro_onrc
J04/735/1999
ro_onrc
active
ro_onrc
1999-11-30
ro_onrc
Str. RAZBOIENI 7, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALVA INTERNATIONAL SRLactiveANDOGEL SRLactiveBELCONFEX SRLactiveBESTBURGER ROMANIA SA BUCURESTI SUCURSALA BACAUactiveCASA SCRIITORILOR SRLactiveCETMA SRLactiveCOSDALCOM SRLactiveCRISFUL SRLactiveDIASTAR SRLactiveDIAS TRADING IMPEX SRLactiveECROFINCIMPEX SRLactiveEXITO SRLactiveHEALTHCARE INFORMATION SYSTEMS SRLactiveIANAU N. SILVIA PFactiveINTELCOMP SRLactiveIONDOR EXIM SRLactiveJAMERA SRLactiveLEVANT CO SRLactiveLUCA P. VASILE PFactiveLUCOS CONSULTING SRLactive

+16 more

People with significant control

2 people
NameRoleFromSource
IACOB D. DIONISIE SORINELadministrator—ONRC registry
IACOB (GHELU) R. CARMENadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100