DOSSIERS / NET IMPORT EXPORT SRL
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NET IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-03-05
KYBE ID: RO-J12_1023_1992 · J12/1023/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NET IMPORT EXPORT SRL
ro_onrc
J12/1023/1992
ro_onrc
dissolved
ro_onrc
1992-03-05
ro_onrc
B-dul NICOLAE TITULESCU 147, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACM PHARMA & FINE CHEMICALS SRLdissolvedAN DORA IMPORT EXPORT SRLdissolvedAUDAX SRLactiveBIANEX IMPEX SRLactiveCADAR MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedF & G GASTRO IMPEX SRLdissolvedHIFERION IMPEX SRLdissolvedINGA ELECTRONICS SRLdissolvedINSTANT SERVICE SRLdissolvedINTER C IMPORT EXPORT SRLdissolvedIVI IMPORT EXPORT SRLdissolvedIZO CONSTRUCT SRLdissolvedIZOREC IMPEX SRLdissolvedLEFTER EUGEN VASILE PFdissolvedLEHENE N ADRIANA CORNELIA PFdissolvedLORETTI IMPORT EXPORT SRLdissolvedMANASZES STEFAN LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMICANA CONFEX SRLdissolvedMOD ANA CONFECTII SRLactiveNICETA SAdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
CHEZAN ALEXANDRUadministrator—ONRC registry
OSEACA RADU IOANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100