DOSSIERS / ILONA & ISTVAN SERVIMPEX SRL
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ILONA & ISTVAN SERVIMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-07-14
KYBE ID: RO-J12_1977_1994 · J12/1977/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ILONA & ISTVAN SERVIMPEX SRL
ro_onrc
J12/1977/1994
ro_onrc
active
ro_onrc
1994-07-14
ro_onrc
B-dul 21 DECEMBRIE 1989 150, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGROSILVA PRODIMPEX SRLactiveAGROSUPERTRANS SRLactiveALEX - C.A.B. SRLactiveANDA 2000 IMPEX SRLactiveANDA IMPORT EXPORT SRLactiveARTEGO SRLactiveCARGRO DIPLOMATIC SALES MIXTIMPEX SRLactiveDECORATIUNI INTERIOARE SRLactiveELECTRO LAND SRLactiveERALTI COMIMPEX SRLactiveFANIREX IMPEX SRLactiveFILDANA IMPORT EXPORT SRLactiveGERAMO 2003 SRLactiveGHEORGHE & HORVATH SNCactiveGHIRAN ALFA ROM SNCactiveJASMINE IMPEX SRLactiveLUMICOM IMPEX SRLactiveMARGINEAN IMPORT EXPORT SRLactiveMURESAN BODEGA SNCactiveNON PLUS IMPEX SRLactive

+11 more

People with significant control

2 people
NameRoleFromSource
PATAKI ELENAadministrator—ONRC registry
PATAKI ISTVANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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