DOSSIERS / LUDMILA IMPEX INTERNATIONAL SRL
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Company dossier

LUDMILA IMPEX INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1992-12-09
KYBE ID: RO-J06_1221_1992 · J06/1221/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUDMILA IMPEX INTERNATIONAL SRL
ro_onrc
J06/1221/1992
ro_onrc
active
ro_onrc
1992-12-09
ro_onrc
Str. CRINILOR 1, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BORDEIENII SRLactiveBRIGAL COM SRLactiveCARIATIDA COM SRLactiveC & M SERVCOM SRLactiveCONTEHNIC INTERNATIONAL SRLactiveDIMBOVITA SERV.COM SRLactiveELCAB 2001 SRLactiveJOLY-CARD-BINGO SRLactiveL.B. INTERMARKET SRLactiveLISALAND DISTRIBUTION SRLactiveLUCIMEX SRLactiveMALIVCOM SRLactiveMOISIL KATALIN EDITH PFactiveMURESAN MARIA CONSTANTINA PFactiveM.V. BODEX SRLactiveNEGOIU SERVCOM SRLactiveNEL-SABANA IMPEX SRLactiveRO.VE.GRE-IMPEX SRLactiveSOCIETATE COOPERATIVA MESTESUGAREASCA DE GRADUL 1 "MODA-BISTRITA"active

People with significant control

2 people
NameRoleFromSource
LUCACIU DINA LUDMILAadministrator—ONRC registry
LUCACIU DINA MIRCEA CORNELIUadministrator—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