DOSSIERS / KLASS IMPEX SRL
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Company dossier

KLASS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-08-10
KYBE ID: RO-J09_1205_1992 · J09/1205/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KLASS IMPEX SRL
ro_onrc
J09/1205/1992
ro_onrc
dissolved
ro_onrc
1992-08-10
ro_onrc
Cart. VIZIRU III, 6100 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHIM & CO SNCdissolvedAFROCARA IMPEX SRLdissolvedAGRO ECLAR SRLactiveAKADRIP TRADING SRLdissolvedALCOM SRLdissolvedANDMARBI COMPANY IMPEX SRLdissolvedANIDI TRADING SRLactiveAPORT COM SRLdissolvedARGINT CONSIMEX SRLdissolvedARIANO IMPORT-EXPORT SRLdissolvedASTRID COM SRLdissolvedATANSI COM SRLdissolvedBALMI IMPEX SRLdissolvedBANCIU AURICA AFdissolvedBANKERS SRLdissolvedBARANGA V.GEORGICA AFdissolvedB.B.S. LINK CO LTD SRLdissolvedBIODANIMIR SRLdissolvedBLANCO SRLdissolvedCATAVIS COM SRLdissolved

+102 more

People with significant control

1 people
NameRoleFromSource
GRĂDINARIU MIHAELAlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100