DOSSIERS / MAJESTIC IMPEX SRL
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Company dossier

MAJESTIC IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-03-04
KYBE ID: RO-J09_278_1993 · J09/278/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAJESTIC IMPEX SRL
ro_onrc
J09/278/1993
ro_onrc
active
ro_onrc
1993-03-04
ro_onrc
Calea CĂLĂRAŞILOR 63, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
1 MARTUNG 95 IMPEX SRLactive1 MARTUNG'95 IMPEX SRL BUCURESTI FILIALA BRAILAactiveALEXANDRU DIDI PFactiveALOUETTE COM PROD SRLactiveBLUE SYSTEM TRADE SRLactiveC.A.I.S. SRLactiveCAMPION IMPEX SRLactiveCART PRODCOM SRLactiveCHICAGO IMPEX SRLactiveCOM VADACAM SRLactiveDOMGIL COM SRLactiveDUNROSS TRADE SRLactiveEPURE GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveLAZZARIO AGRO SRLactiveMATCON SRLactiveMORGAN IMEX SRLactivePRIM FLOR 99 COM SRLactivePSITRON COM SRLactiveSANZAC PROD SRLactiveTUTUIANU NECULAI PFactive

+1 more

People with significant control

2 people
NameRoleFromSource
TUDORACHE (CAPRITA) MARIOARAadministrator—ONRC registry
TUDORACHE V.VIOREL AURELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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