DOSSIERS / CASETTE IMPEX SRL
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Company dossier

CASETTE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-01-18
KYBE ID: RO-J05_139_1993 · J05/139/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASETTE IMPEX SRL
ro_onrc
J05/139/1993
ro_onrc
active
ro_onrc
1993-01-18
ro_onrc
STR. TRANSILVANIEI 8, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALTICIUS IMPEX SAactiveAZALEEA SRLactiveBARSAN MIRCEA PFactiveCOMALIM 75 CUCIU SAactiveCONTADOR SRLactiveCONXIM IMPEX SRLactiveDECAMTEX SRLactiveGHIGHI STIL COM SRLactiveGOGONEATA IMPEX SRLactiveHARTMAN ILDIKO-MOARA HARTMAN ILDIKO AFactiveI-RO IMPEX SRLactiveLIGNOMET PROD COM SRLactiveMARATON PREST COM SRLactiveMATIREX COM SRLactiveMENSA IMPEX SRLactiveMON CHERY COM SRLactiveNORCAMTRU SRLactiveORPIAT COM SRLactivePREZIDENT S & D IMPEX SRLactiveRO-METRO SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
SEUCHE VALERIA ANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100