DOSSIERS / COMIMPEX EXPRESS SRL
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COMIMPEX EXPRESS SRL

ONRC · COMPANY · INCORPORATED 1991-06-18
KYBE ID: RO-J12_1430_1991 · J12/1430/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMIMPEX EXPRESS SRL
ro_onrc
J12/1430/1991
ro_onrc
dissolved
ro_onrc
1991-06-18
ro_onrc
B-dul 21 DECEMBRIE 1989 133, 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
ABU NORA IMPEX SRLdissolvedAM & LM COMPROD SRLdissolvedAPOC SRLdissolvedBARCAN PRODSERV SRLdissolvedFIJI IMPORT EXPORT SRLdissolvedG I I P CONSULT SRLdissolvedIMRE ERZSEBET PFdissolvedIOANA MARIA COMERCIAL IMPEX SRLactiveKOS IMPEX SRLdissolvedLEYLA IMPEX SRLactiveLUNEXIM IMPORT EXPORT SRLdissolvedM & B SERVICE SRLdissolvedMER INTERNATIONAL SRLdissolvedMTG VIDEO SRLdissolvedMURESAN I VASILE PFdissolvedNICOLAY IMPEX SRLdissolvedOVIMAR PRODCOM SRLdissolvedPROBICOM SOCIETATE COMERCIALA DE PRODUCTIE SI COMERT SRLdissolvedRELIANIS PROD SRLdissolvedROMECO IMPEX SRLdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
ȘTEF MARIAadministrator—ONRC registry
INSOLV 2007 SPRL FILIALA CLUJlichidator—ONRC registry
COSMA RAREȘreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100