DOSSIERS / 3 S IMPEX SRL
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3 S IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-09-01
KYBE ID: RO-J05_2805_1992 · J05/2805/1992 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
3 S IMPEX SRL
ro_onrc
J05/2805/1992
ro_onrc
dissolved
ro_onrc
1992-09-01
ro_onrc
STR. TRANSILVANIEI 6, 3700 Municipiul Oradea, Bihor
ro_onrc

Companies at this address

38 total
ALMA IMPORT-EXPORT FILIALA ORADEA SRLdissolvedANIDRAGOS COM SRLdissolvedANTOBELLA COM SRLdissolvedAPOLLO-METACHIM SRLdissolvedBOROS EUGEN PFdissolvedCAMUESCU MONICA SIMONA PFdissolvedCO & CO IMPORT EXPORT SRLdissolvedCORAL FILIALA ORADEA SRLdissolvedELMA COM.SERV SRLdissolvedFLUIERAS MIHAI ADRIAN PFdissolvedFLUIERASUL SRLdissolvedGAVRUTA GHEORGHE PFdissolvedGRUP DE TURISM SI SERVICII SRLdissolvedIASMINA EXIM SRLliquidationKERADENT IMPEX SRLactiveLAUREAN PROD COM SRLdissolvedL.T.D. IMPEX SRLdissolvedLUKYMPEX SRLdissolvedMAFEST SRLdissolvedMAGNOLIA IMPEX SRLdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
BONCA OCTAVIANadministrator—ONRC registry
KABATNIK KAROLYadministrator—ONRC registry
SIDEA GEORGE MARIUSadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100