DOSSIERS / PONTIS IMPEX SRL
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PONTIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-05-21
KYBE ID: RO-J12_2094_1993 · J12/2094/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PONTIS IMPEX SRL
ro_onrc
J12/2094/1993
ro_onrc
active
ro_onrc
1993-05-21
ro_onrc
Aleea RASINARI 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDREICA SNCactiveBUBURUZ SNCactiveBUTUZA AUGUSTIN CRISTIAN PFactiveCETOTAL COM SRLactiveCIPA IMPEX SRLactiveCOSTEA T C IMPEX SNCactiveEURO PONTIC SERV SRLactiveMARCHIS RADU PFactiveMARCHIS RADU PFactiveMERIT SAactiveMINUCA CONSTRUCT SRLactiveORBAC SERVICE SRLactivePASCA MARIN IONITA PERSOANĂ FIZICĂ AUTORIZATĂactivePINTEA DANCIU IMPORT EXPORT SNCactiveRADOWIN SPORT SRLactiveREPEDE PRODIMPEX SRLactiveROMIX IMPORT EXPORT SRLactiveSTENOS SERVCOM IMPEX SRLactiveVADAN MARIA PFactiveZEPA EXIM SRLactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100