DOSSIERS / EXPERT 2001 IMPEX SRL
← SearchExport PDF
Company dossier

EXPERT 2001 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-13
KYBE ID: RO-J06_1163_1994 · J06/1163/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EXPERT 2001 IMPEX SRL
ro_onrc
J06/1163/1994
ro_onrc
active
ro_onrc
1994-12-13
ro_onrc
VASILE GOLDIŞ 11, 420127 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ROVALEX PRIMA SRLShared registered address · 2 share thisANAMAR SRLShared officer / director · 5 share thisALEVINEX S.R.L.Shared officer / director · 5 share thisROVALEX PRIMA SRLShared officer / director · 5 share thisMOZAIC IMPORT-EXPORT SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
VOLCOV GHEORGHE ANDREIadministrator si reprezentant—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100