DOSSIERS / AMERA IMPEX SRL
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Company dossier

AMERA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-06-03
KYBE ID: RO-J05_2191_1994 · J05/2191/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMERA IMPEX SRL
ro_onrc
J05/2191/1994
ro_onrc
active
ro_onrc
1994-06-03
ro_onrc
Str. TRANSILVANIEI 12, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGRO-NIC V.M. SRLactiveA.M.-GIORGIO-IMPEX SRLactiveATRACT IMPEX SRLactiveBIJUTERIA MAGHIAR SRLactiveBRADEANU ALEXANDRU PFactiveCOOPINTER COMEX SRLactiveCREOL COM SRLactiveF & B COMEX SRL MIERCUREA CIUC SUCURSALA ORADEAactiveFOTO COLOR COMSERV SRLactiveHERA IMPEX SRLactiveITALIAN BAKER TRADE SRLactiveKAFAYA TRADING SRLactiveLAZUT COM SRLactiveLIONEX IMPEX SRLactivePUMP FITNES SRLactivePUSGAIUL COM SRLactiveSOCIETATEA COOPERATIVA DE CONSUM CONSUMCOOP ORADEAactiveSOMARIO IND SRLactiveSTIVOLKIM & CO SRLactive

People with significant control

1 people
NameRoleFromSource
AMBRO GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100