DOSSIERS / IMAD CENTER IMPEX SRL
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Company dossier

IMAD CENTER IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-01-18
KYBE ID: RO-J12_160_1994 · J12/160/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMAD CENTER IMPEX SRL
ro_onrc
J12/160/1994
ro_onrc
dissolved
ro_onrc
1994-01-18
ro_onrc
Str. MOGOSOAIA 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABA IMPEX SRLdissolvedACTIV BUSINESS SRLdissolvedALO EDITURA SI TIPOGRAFIE SRLliquidationANIMEX COMIMPEX SRLdissolvedA T E MARKETING CONSULTING SRLdissolvedAUTO PIC SRLdissolvedBELEA ALEXANDRU PFdissolvedBODZA PRODCOM SRLdissolvedCOLB IMPEX SRLdissolvedDALIANA IMPORT EXPORT SRLdissolvedDROPIROX COMERT SRLdissolvedEMIDERA COMERT SRLdissolvedEXCLUSIVE CARE SRLliquidationGALERIA DE ARTA LASEPT SRLdissolvedGIURGIU GLIGORE PFdissolvedHAIR STUDIO SRLactiveHEMERA INTERNATIONAL SRLdissolvedIONEMI COMERT SRLdissolvedKISS ALEXANDRU PFdissolvedLUPAS VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
ABU ZAHRA ABDEZ NASER M YAHYAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100