DOSSIERS / RIEG IMPEX SRL
← SearchExport PDF
Company dossier

RIEG IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-06-29
KYBE ID: RO-J12_1034_1998 · J12/1034/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RIEG IMPEX SRL
ro_onrc
J12/1034/1998
ro_onrc
active
ro_onrc
1998-06-29
ro_onrc
Calea MANASTUR 109, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABILUS PRODSERV SRLactiveAKAS IMPEX SRLactiveALTIMA IMPEX SRLactiveART MISS SRLactiveARVEST SRLactiveATOP IMPEX SRLactiveBOCA ANA PFactiveCONT DYMM SRLactiveCONTRACTOR GENERAL SRLactiveDAMAN SRLactiveELPRO SRLactiveGOMEX IMPORT EXPORT SRLactiveLISIDO TRANSCOM SRLactiveNICOARA & BLAGA IMPORT EXPORT SNCactiveNICOARA IOAN AFactiveN & N INTERNATIONAL SRLactiveOLIVER TRANSILVA IMPORT EXPORT SRLactiveRANIC IMPORT EXPORT SRLactiveROBUR IMPORT EXPORT SRLactiveTELRAMIA SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
SCIUTO ANTONIOadministrator—ONRC registry
SEMINARA ROSARIOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100