DOSSIERS / EXIM-TERRA SRL SUCEAVA FILIALA BISTRITA
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Company dossier

EXIM-TERRA SRL SUCEAVA FILIALA BISTRITA

ONRC · COMPANY · INCORPORATED 1991-08-13
KYBE ID: RO-J06_471_1991 · J06/471/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXIM-TERRA SRL SUCEAVA FILIALA BISTRITA
ro_onrc
J06/471/1991
ro_onrc
active
ro_onrc
1991-08-13
ro_onrc
Str. ANDREI MURESANU 13, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANI GHEORGHE PFactiveARTLUXIN-PRODCOM SRLactiveAUTOSIG DINAMIC SAactiveBONRUS 2002 SRLactiveCOMTRIMAXSER SRLactiveCOSTE LORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAMACUS MARIA ÎNTREPRINDERE FAMILIALĂactiveDARONE RODOS IMPEX SRLactiveDOMINO-STIL SRLactiveDOVANA NICO COM SERV SRLactiveFILIP DOMNICA RAFILA ÎNTREPRINDERE FAMILIALĂactiveGERANDRACAM SRLactiveINSTALCONF SRLactiveLAGUNA ALBASTRA SRLactiveLAZAR ALEXA PERSOANĂ FIZICĂ AUTORIZATĂactiveMANCIU GRUP SRLactiveOTELMETAL CONST SRLactiveOZELOT SRLactiveRUS GRIGORE AFactiveRUS IOAN AFactive

+6 more

People with significant control

3 people
NameRoleFromSource
AHMET SIRINadministrator—ONRC registry
BUJDEI ELENAadministrator—ONRC registry
OTAY MAHMUTadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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