DOSSIERS / CANYON IMPEX SRL
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CANYON IMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-01-02
KYBE ID: RO-J05_2279_1991 · J05/2279/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CANYON IMPEX SRL
ro_onrc
J05/2279/1991
ro_onrc
dissolved
ro_onrc
1991-01-02
ro_onrc
B-DUL DACIA 36, 3700 Municipiul Oradea, Bihor
ro_onrc

Companies at this address

20 total
ANALYSIS COM SRLdissolvedCONTAUDIT SRLinactiveCONTEXPERT SRLdissolvedCRISCOAL SRLdissolvedCRISTCOM SRLdissolvedDASYS SERV SRLdissolvedEUROCARGO LINE SRLdissolvedEXCELSIOR-IMPEX SRLdissolvedFIOR TRADE SRLdissolvedGALION IMPEX SRLdissolvedIMPEX K.J. SRLdissolvedNOBUG CONSULTING SRLdissolvedOPTIONAL SERV SRLactivePOST MEDIA SRLdissolvedPREST FIX K & L SRLdissolvedS & H LTD SERV SRLdissolvedTINADI IMPEX SRLdissolvedTOMCIANI IOANA CORINA PFdissolvedTRANS CARPATICA SRLdissolved

People with significant control

1 people
NameRoleFromSource
TURCAN TRAIANadministrator—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