DOSSIERS / AGRO PLASMENT IMPEX SRL
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Company dossier

AGRO PLASMENT IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-01-24
KYBE ID: RO-J12_197_1992 · J12/197/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGRO PLASMENT IMPEX SRL
ro_onrc
J12/197/1992
ro_onrc
dissolved
ro_onrc
1992-01-24
ro_onrc
Str. ION MESTER 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A P C CART SRLactiveBAIMAR GRUP IMPEX SRLdissolvedCOROIAN DAN GAVRIL PFdissolvedCROVA PRODTEH SRLactiveEURO DESTIN SRLdissolvedINFORS IMPEX SRLdissolvedMANDRU MARIA PFdissolvedMATEI ALEXANDRU TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMINDRU RAMONA EMANUELA PFdissolvedMOLDOROM IMPEX SRLdissolvedMSG SRLdissolvedPHOENIX CORA SRLdissolvedPRO COMPANY MED SRLdissolvedPROMAUTO SERV SRLdissolvedPUZZLE INC SRLactiveRELIMPEX SRLdissolvedRUS S IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSOFTSYS SRLinactiveTAUT VASILE PFdissolvedTERINFO SRLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
KIS AGNES LENKEadministrator—ONRC registry
SIMON ANIKO MAGDALENAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100