DOSSIERS / ARTIN COMPANY IMPEX SRL
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Company dossier

ARTIN COMPANY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-09-24
KYBE ID: RO-J06_346_1996 · J06/346/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARTIN COMPANY IMPEX SRL
ro_onrc
J06/346/1996
ro_onrc
active
ro_onrc
1996-09-24
ro_onrc
Str. MIHAI EMINESCU 2, 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
BUNGARDEAN LIDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUNGARDEAN PETRU TUDOR AFactiveCUB SRLactiveCURS OPTIMIA SRLactiveECLATTA IMPEX SRLactiveFLORE GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveGAMEURONET SRLactiveGRAMINA-PRODCOM SRLactiveGRUP FORTEX SRLactiveGRUP-RALIMAR SRLactiveLADYLUX CORA COM SRLactiveMARCIANA SRLactiveMURESAN GRIGORE ENEIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNARATIO SRLactivePOMPEIUS SRLactivePOP SIMONA AFactiveREGIA AUTONOMA LOTERIA NATIONALA RA SUCURSALA BISTRITAactiveRETEXTEL SRLactiveWETING COM SRLactive

People with significant control

1 people
NameRoleFromSource
MARICA ECATERINAadministrator—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