DOSSIERS / VALCRIS COMIMPEX SRL
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VALCRIS COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-07-18
KYBE ID: RO-J12_1414_1995 · J12/1414/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALCRIS COMIMPEX SRL
ro_onrc
J12/1414/1995
ro_onrc
active
ro_onrc
1995-07-18
ro_onrc
Str. NASAUD 14, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDIA INTERNATIONAL SRLactiveANDMOKA SRLactiveAXON SOFT SRLactiveCIPRIMANT COMIMPEX SRLactiveCISRO SAactiveCORACHIM IMPEX SRLactiveDOMIVIC PRODCOM SRLactiveEUROINSTAL 5 SRLactiveIULIANA N IMPEX SRLactiveLVA INTERNATIONAL 2003 SRLactiveMACS COM SRLactiveMARSOFT COMPUTER SRLactiveMICU DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLDSPRIN COMIMPEX SERVICE SRLactiveMOTORBENZ COM SRLactiveNAGY GAVRIL PFactiveNEFETI COMERT SRLactivePOP AUTO TRANS SRLactiveRA A & R IMPEX SRLactiveROMPIN PRODIMEX SRLactive

+7 more

People with significant control

2 people
NameRoleFromSource
CATANA P LAURENTIUadministrator—ONRC registry
COSMA M HORATIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100