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Company dossier

IMPEX-ARABELLA SRL

ONRC · COMPANY · INCORPORATED 1991-11-12
KYBE ID: RO-J09_988_1991 · J09/988/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameIMPEX-ARABELLA SRL

ro_onrc

RegistrationJ09/988/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-11-12

ro_onrc

Registered addressCalea CĂLĂRAŞILOR 51, 6100 Municipiul Brăila, Brăila

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

71 POMUL VERDE SAactive ALCIN SRLactive ALRAF TRADE SRLactive ALTEVIS IMPEX SRLactive CECILIA IMPEX SRLactive COMIFAG IMPEX SRLactive C.S.T. TRADE SRLactive DAF IMPEX SRLactive DANTES COM SRLactive EDYCIP COM SRLactive LATIPAN SRLactive LEOPARD TRANS-COM SRLactive LORANS IMPEX SRLactive MITEA SERV SRLactive NEAGU PETRU ET CO SNCactive PEDRO TRADING SRLactive PROMUN SERV SRLactive ROMEUROTRANS SRLactive SIMCOM SRLactive SORINA-TRANS SRLactive

+3 more

People with significant control

1 people

Name	Role	From	Source
STATESCU T.NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100