DOSSIERS / STRONG IMPEX SRL
← SearchExport PDF
Company dossier

STRONG IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-08
KYBE ID: RO-J05_4446_1994 · J05/4446/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STRONG IMPEX SRL
ro_onrc
J05/4446/1994
ro_onrc
dissolved
ro_onrc
1994-12-08
ro_onrc
STR. SOVATA 35, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AXIS TRAVEL SRLdissolvedBERESCHI MIRCEA PFdissolvedBLAGA CASIAN ALIN ÎNTREPRINDERE INDIVIDUALĂinactiveBLAGA MARINEL PETRE PFdissolvedCITRUS SRLdissolvedCONTINENTAL-TOURS SRLdissolvedDONARIS IMPEX SRLdissolvedDORIBIAN IMPEX SRLdissolvedETA & ANDY SRLactiveFLUX CHIM SRLdissolvedFRUCTELAS PRODCOM SRLdissolvedGAVRIS RADU MIRCEA PFdissolvedGRYZ & GIB SRLdissolvedIMMO CHIM SRLdissolvedINPRIM COMP SRLdissolvedMAGDA DOREL IOSIF ÎNTREPRINDERE INDIVIDUALĂdissolvedMETAN SRLdissolvedPACRIGI IMPEX SRLdissolvedRAMISA EXIM SRLdissolvedTEMPLOM CONST SRLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
PROIETTO VITOadministrator—ONRC registry
SPORTELLI GIUSEPPEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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