DOSSIERS / FORESDAN 2002 IMPEX SRL
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Company dossier

FORESDAN 2002 IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-09-13
KYBE ID: RO-J10_491_2002 · J10/491/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FORESDAN 2002 IMPEX SRL
ro_onrc
J10/491/2002
ro_onrc
dissolved
ro_onrc
2002-09-13
ro_onrc
Str. 1 DECEMBRIE 1918, 125100 Loc. Nehoiu, Oraş Nehoiu, Buzău
ro_onrc

Companies at this address

20 total
AFRENŢOAIEI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRONIC CARMEN ANDREEA PFdissolvedBLACK EMERALD SRLactiveBRATCOM SRLactiveCOMPACT CONSTRUCT SRLactiveCOSMEFOR SRLdissolvedDRAGULIN VERONICA PFdissolvedGYMY COM SRLdissolvedIONELA COM ION SRLdissolvedMIRON CRISTINA DORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveNICU & IULI TEAM SRLdissolvedNOEL COMPANY SRLdissolvedPESCARU I ANGELA PFdissolvedRAI SERVICE SRLdissolvedSCORPION COM 63 SRLactiveSTOICHIŢĂ FILOFTEIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVÎJIAC IUXEL PERSOANĂ FIZICĂ AUTORIZATĂactiveVIO CONS STAR SRLdissolvedVIVA PETRO FOREST SRLactive

People with significant control

1 people
NameRoleFromSource
MIHALACHE V. DANIEL ROBERTadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100