DOSSIERS / KA - MILK IMPEX SRL
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Company dossier

KA - MILK IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-05-07
KYBE ID: RO-J05_1749_1992 · J05/1749/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KA - MILK IMPEX SRL
ro_onrc
J05/1749/1992
ro_onrc
active
ro_onrc
1992-05-07
ro_onrc
Str. REPUBLICII 3-5, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADITYA EXIM SRLactiveAUSTRIAN INVEST CASINOS SRLactiveAUSTRIAN INVEST SRLactiveAUTOHELP SRLactiveAUTO LIGAS SRLactiveBODIS IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBORDASTIB SRLactiveCASA ROMANA SRLactiveCOMHERR SRLactiveFORESTART SRLactiveFORSTAR IMPEX SRLactiveGASTRO ACTIV SRLactiveGRANTCONS SRLactiveHERAKLES EXIM SRLactiveHIDROINVEST SRLactiveJOLLY CARD IMPORT EXPORT SRLactiveLIBERTY BINGO SRLactiveLIBERTY COMEXIM SRLactiveLIBERTY SPORT MANAGEMENT SRLactiveLOREALA SRLactive

+15 more

People with significant control

1 people
NameRoleFromSource
URSESCU NICOLAE EDUARDadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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