DOSSIERS / IKEBANA IMPEX SRL
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Company dossier

IKEBANA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-06-23
KYBE ID: RO-J11_574_1994 · J11/574/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IKEBANA IMPEX SRL
ro_onrc
J11/574/1994
ro_onrc
active
ro_onrc
1994-06-23
ro_onrc
Aleea LILIACULUI, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALEHIN EURO - INVEST SRLactiveANTEROS IMPEX SRLactiveAU-PAIR INTERNATIONAL SRLactiveBYTE CONSULT SRLactiveCORINDON SERVCOM SRLactiveC.S.P. TRANSVEST SORINEX SRLactiveDENI STEEL SRLactiveD.L.D. ALDIS INSTAL SRLactiveEDIL FLIGHT SRLactiveFARCAS TRAIAN PFactiveFAZTIR PRODCOM SRLactiveFIAT FLOAREA PFactiveFLORIA LILIANA PFactiveGC-KAPSA CONSTRUCT SRLactiveGHIMBOASA FLORIN PFactiveGREEN CLUB SRLactiveHORA COSMIN FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLALA DANUT PFactiveLAND AUTO SRLactiveLAUR SRLactive

+24 more

People with significant control

1 people
NameRoleFromSource
LUNGU MAREA SOLOMIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100