DOSSIERS / CUASAR IMPEX SRL
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Company dossier

CUASAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-05-07
KYBE ID: RO-J12_1910_1993 · J12/1910/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUASAR IMPEX SRL
ro_onrc
J12/1910/1993
ro_onrc
active
ro_onrc
1993-05-07
ro_onrc
Str. MEHEDINTI 51-53, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALBERT TIBI PERSOANĂ FIZICĂ AUTORIZATĂactiveALB IOAN PFactiveAL HANI TRADING CO IMPORT EXPORT SRLactiveAQUAPLUS SRLactiveASCHILEAN & CRISAN IMPORT EXPORT SNCactiveASUAN SRLactiveAURLIV GM SRLactiveC&A INTERNATIONAL CONSULT SRLactiveCAMPEAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCANTA SIMONA PFactiveCITY CAR SERVICE SRLactiveDALILA SRLactiveDERITEI EUGEN PFactiveDONELA COMEXIM SRLactiveELIF COM SRLactiveEMADORI PROD SRLactiveEMORA IMPEX SRLactiveGAM SUCCES SRLactiveGEOMAD COMPREST SRLactiveHAIOS ZOLTAN PFactive

+22 more

People with significant control

3 people
NameRoleFromSource
GEORGESCU TEODORAadministrator—ONRC registry
SERBAN FELICIAadministrator—ONRC registry
TRIF IOAN ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100