DOSSIERS / FLER COMIMPEX SRL
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Company dossier

FLER COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-09-25
KYBE ID: RO-J12_1594_1996 · J12/1594/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLER COMIMPEX SRL
ro_onrc
J12/1594/1996
ro_onrc
dissolved
ro_onrc
1996-09-25
ro_onrc
Str. LIVIU REBREANU 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMARADIA IMPEX SRLdissolvedA & N 2000 COMPROD SRLdissolvedAUTOBENZ IMPORT EXPORT SRLdissolvedAUTORIVAL SRLdissolvedBOEMIA IMPEX SRLdissolvedCARBIDE ROUMANIEN IMPEX SRLdissolvedCOTRANS SRLliquidationINGENIUM SRLactiveMASANCO TURISM SI COMERT SRLdissolvedMC GLOBAL PROIECT SRLdissolvedMIFAMI IMPORT EXPORT SRLdissolvedM S TRANS SPED SRLdissolvedRIP RAP SRLdissolvedROGRECOM IMPEX SRLdissolvedROWER STAR EXIM SRLdissolvedSFERLEA ELIZA PFdissolvedTAUTEANU SRLactiveTRISTAR ELECTRONICS SRLdissolved

People with significant control

1 people
NameRoleFromSource
COSTIN MIRCEA LAURENTIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100