DOSSIERS / FEDISOR IMPEX SRL
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Company dossier

FEDISOR IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-07-06
KYBE ID: RO-J07_325_2004 · J07/325/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FEDISOR IMPEX SRL
ro_onrc
J07/325/2004
ro_onrc
active
ro_onrc
2004-07-06
ro_onrc
Com. CORNI, 0717085 Sat Corni, Comuna Corni, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADOCHITEI SIMONA RAMONA MAGAZIN-MIXT AFdissolvedAF "MAGAZIN MIXT BUFET" HAILA VIOREL CORNIdissolvedALPHA CONSTRUCT SAdissolvedBAR DANIROVI SRLdissolvedB.M.B. SRLdissolvedBURLACU MARINICA AFdissolvedCARMEN SILVA-PROD-COM SRLdissolvedCHIRAD DISCO SRLactiveCHIRIAC ADRIAN CAFE BAR COCOSUL DE AUR AFdissolvedCHIRIAC ANISOARA MAGAZIN MIXT BUFET PFdissolvedCOCA-TRANS SRLdissolvedCOM COR SRLdissolvedCONMECHIM SRLdissolvedCOOPERATIVA DE CONSUM CORNIdissolvedDOLEMA SRLdissolvedEMRO SRLdissolvedFLORIDA COM MIXT SRLdissolvedGENERAL SERVIS SRLdissolvedHONCIUC DANIELA PFdissolvedIPOCRON SRLdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
FEDIUCEL DANUTadministrator—ONRC registry
SOROHAN ILIEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100