DOSSIERS / PALMYRA IMPORT EXPORT SRL
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PALMYRA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-06-14
KYBE ID: RO-J12_1169_1991 · J12/1169/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PALMYRA IMPORT EXPORT SRL
ro_onrc
J12/1169/1991
ro_onrc
active
ro_onrc
1991-06-14
ro_onrc
Str. MEHEDINTI 54-56, 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
ALOPA IMPEX SRLactiveBEMIRA COMERT SRLactiveBETI COMERT GENERAL SRLactiveCO & COMP IMPORT EXPORT SRLactiveCOROJAN RESTAURANT SNCactiveCRI CRI CRI COMSERV SRLactiveCRISIMAR COM SRLactiveDANPLAS IMPEX SRLactiveDARDIS SRLactiveDRAGAN GAVRIL AFactiveMACOVESCU SORIN CONSTANTIN PFactiveM & C INSTALATII SRLactiveMURESAN I IOAN PFactiveO & D & G SRLactivePRAGMATIK DATA SRLactivePUBLITIP SRLactiveSHADOW COMIMPEX SRLactiveSISTEM GALAXY SRLactiveTIBI & IOANA COM SRLactiveVASCAN VASILE PFactive

+1 more

People with significant control

2 people
NameRoleFromSource
BERFELA SORINELA DELIAadministrator—ONRC registry
NACHWAN BOU HASSOUNadministrator—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