DOSSIERS / IRISUL COMIMPEX SRL
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Company dossier

IRISUL COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-06-14
KYBE ID: RO-J10_463_1996 · J10/463/1996 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IRISUL COMIMPEX SRL
ro_onrc
J10/463/1996
ro_onrc
active
ro_onrc
1996-06-14
ro_onrc
Str. PATRIEI, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBU SIMONA CRISTINA PFactiveALTRIC SRLactiveCIOCHINICA MENCIU SNCactiveCOM SERVICE SRLactiveCRISTALINUL MED COMEXIM SRLactiveCRISTARO SRLactiveDACOS PLAST 94 SRLactiveDIA CRIS COM SRLactiveENERGO POPA SRLactiveEVIS TOMA SRLactiveEXPO FLOREA COM IMPEX SRLactiveFLORIROX COM SRLactiveFRESH COM SRLactiveGEORGESCU AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveIMAGES TEAM SISTEM SRLactiveIMPEX UNIVERSAL 93 SRLactiveINSTAL ALICON SRLactiveLUCIA STIL SRLactiveMONA ART 2003 SRLactiveMSG COM SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
MANEA ST.MARINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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