DOSSIERS / CASPIN IMPEX SRL
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Company dossier

CASPIN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-03-18
KYBE ID: RO-J12_1224_1993 · J12/1224/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASPIN IMPEX SRL
ro_onrc
J12/1224/1993
ro_onrc
active
ro_onrc
1993-03-18
ro_onrc
Str. AUREL VLAICU 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AUGUSTUS IMPEX SRLactiveBOARI VASILE AFactiveBORBE MIHAI LIVIU PFactiveDARIMEX COM SRLactiveDECO MOON PRODIMPEX SRLactiveDENTA FILM SRLactiveDERASAN SRLactiveELECTROSYST PRODSERV SRLactiveGRUP IDARA SRLactiveLP DIGITAL CONTROL SRLactiveMANALMET SRLactiveMAN IULIU PFactiveMC GAMMA IMPEX SRLactiveMIAMI IMPEX SRLactiveMIDANCO IMPEX SRLactiveNOVOMARK IMPORT EXPORT PRESTARI SERVICII SI PRODUCTIE SRLactiveOBRIZ SRLactiveON ALBA PRESTSERV SRLactivePETRAR VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactivePIATRA NATURALA SRLactive

+14 more

People with significant control

1 people
NameRoleFromSource
STRANT EMILadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100