DOSSIERS / PEFI EXIM SRL
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PEFI EXIM SRL

ONRC · COMPANY · INCORPORATED 1996-05-08
KYBE ID: RO-J05_650_1996 · J05/650/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PEFI EXIM SRL
ro_onrc
J05/650/1996
ro_onrc
active
ro_onrc
1996-05-08
ro_onrc
STR. ANDREI MURESANU, 3638 Loc. Ştei, Oraş Ştei, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADISIMON IMPEX SRLactiveAMMAL PREMIUM TRADING S.R.L.activeANDYBELA COM SRLactiveANVAMI SERV SRLactiveBATAUTD COMSERV SRLactiveCADIMAREX SRLactiveCASA PITICILOR SRLactiveCLAUJON PROD COM SRLactiveCRIS VAL MARIS SRLactiveDIMED SRLactiveECOFIB SA ORADEA SUCURSALA STEIactiveHANDA ADI PERSOANĂ FIZICĂ AUTORIZATĂactiveILEMARI COM SRLactiveIOVPATI SRLactiveLUPEAMED SRLactiveMA & GY DENTA SRLactiveNEMANDRE EXIM SRLactiveORLANDES SRLactivePHOEBUS PROCOM SRLactiveROBOMAR PRESTCOM SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
MUNTEAN MIRELA AURICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100