DOSSIERS / AHAB IMPEX SRL
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Company dossier

AHAB IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-07-21
KYBE ID: RO-J12_2043_1994 · J12/2043/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AHAB IMPEX SRL
ro_onrc
J12/2043/1994
ro_onrc
active
ro_onrc
1994-07-21
ro_onrc
Calea DOROBANTILOR 70, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACI CLUJ SAactiveADRA IMPEX SRLactiveANTREPRIZA CLUJ ZALAU SAactiveARTMED SRLactiveAUREL VLAICU SAactiveBONITOURS SRLactiveBREMER IMPEX SRLactiveCANTINA DEJ SAactiveCONSTRUCTII DEJ SAactiveCREATIV PUBLICOM SRLactiveCT SOMESENI SAactiveCUB PLUS COMERT SRLactiveDRAGOS IONEL NICUSOR PFactiveECO BUSINESS MANAGEMENT SRLactiveENOL GRUP INVEST SAactiveFAUR REX SRLactiveFRANCE INVEST SRLactiveGUNTER & URCAN IMPEX SRLactiveMETROM BAR SRLactiveMUNDO TUR ALCALA SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
MILEA DRAGOS VOICUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100