DOSSIERS / EXPO TUR IMPORT EXPORT SRL
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EXPO TUR IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-04-01
KYBE ID: RO-J12_1560_1992 · J12/1560/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EXPO TUR IMPORT EXPORT SRL
ro_onrc
J12/1560/1992
ro_onrc
dissolved
ro_onrc
1992-04-01
ro_onrc
Aleea PADIN 27, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

22 total
BERE DAN MIRCEA PFdissolvedBIO PACK SRLinactiveDURA INSTAL SRLdissolvedFAROS IMPEX SRLdissolvedFARTEX PROD SRLdissolvedHEDERMAL COMSERV SRLdissolvedK M K I CONST SRLdissolvedPROBUS SOCIETATE DE PRODUCTIE SI COMERT SRLdissolvedQUANTECH SRLactiveQUANT INVEST SRLdissolvedROGOZAN LAURENTIU LUCIAN PFdissolvedROMAG ANOTIMPUL COMPANIE AGRO ALIMENTARA SRLdissolvedROMAN FABRICA DE CARAMIDA SNCdissolvedSAS PAUL RADU PFdissolvedSIROIL SRLdissolvedSIRO PROD SRLdissolvedSI & SZO IMPEX SRLdissolvedSTEFAN MARIUS PERSOANĂ FIZICĂ AUTORIZATĂinactiveTEMPRES SERVICE SRLinactiveTENSTAR SRLdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
GHERMAN ILDICOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100