DOSSIERS / R & G IMPEX SRL
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Company dossier

R & G IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-02-07
KYBE ID: RO-J09_128_2005 · J09/128/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
R & G IMPEX SRL
ro_onrc
J09/128/2005
ro_onrc
dissolved
ro_onrc
2005-02-07
ro_onrc
Calea CĂLĂRAŞILOR 54, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALPREST SRLdissolvedAMDRADY COM SRLdissolvedAMIVA COM IMPEX SRLdissolvedANGLO ROM AGRICULTURE SRLdissolvedAUTONOVA SRLdissolvedAVELET SRLdissolvedBAZMAR IMPEX SRLdissolvedBUZEA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUZULEAC SEBASTIAN-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTRUL ONIX SRLdissolvedCHIRULESCU PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIVITA CONSTRUCT SRLdissolvedCLAUSIVE SRLactiveCOMAN IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMBIMIX SAdissolvedCOMPTUR SERVICES SRLdissolvedCONTI-COM SRLdissolvedCORSAIR GROUP SRLdissolvedDIAMANT IMPEX SRLdissolvedDOMARNOCOM SRLdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
IONAŞCU MARIAlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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