DOSSIERS / IUNELIS IMPEX SRL
← SearchExport PDF
Company dossier

IUNELIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-07-21
KYBE ID: RO-J12_2060_1994 · J12/2060/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IUNELIS IMPEX SRL
ro_onrc
J12/2060/1994
ro_onrc
active
ro_onrc
1994-07-21
ro_onrc
Str. PLOPILOR 67, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENTIA IMOB CONSULTING SRLactiveAMBIANTA MAGAZIN SRLactiveAMI AMENAJARI INTERIOARE SRLactiveBACHUS OLTEAN & CORNEA SNCactiveCIUCA ANICA AFactiveCIUCA ANICA AFactiveERE NOI SRLactiveHALCON CERAMICAS SRLactiveHELEN VELINO IMPEX SRLactiveINDY GO CONSTRUCTII SRLactiveIRAS RO SRLactiveITUL INTERNATIONAL SA ALBA IULIA FILIALA CLUJactiveLINX IMPORT EXPORT SRLactiveLUIULI COM IMPEX SRLactiveNORINA IMPEX SRLactiveOLTEAN GHEORGHE AFactiveOMAS IMPORT EXPORT SRLactivePOP MARIA AFactiveSASCA SRLactiveSIDERLEGNO SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
SZERAZ TEODOR FLORINELadministrator—ONRC registry
VARGA LUCIAN MIRCEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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