DOSSIERS / MARGINEAN IMPORT EXPORT SRL
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Company dossier

MARGINEAN IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-05-21
KYBE ID: RO-J12_2237_1992 · J12/2237/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARGINEAN IMPORT EXPORT SRL
ro_onrc
J12/2237/1992
ro_onrc
dissolved
ro_onrc
1992-05-21
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 SRLdissolvedAGROSUPERTRANS SRLdissolvedALEX - C.A.B. SRLdissolvedANDA 2000 IMPEX SRLdissolvedANDA IMPORT EXPORT SRLdissolvedARTEGO SRLdissolvedCARGRO DIPLOMATIC SALES MIXTIMPEX SRLdissolvedDECORATIUNI INTERIOARE SRLdissolvedELECTRO LAND SRLdissolvedERALTI COMIMPEX SRLdissolvedFANIREX IMPEX SRLdissolvedFILDANA IMPORT EXPORT SRLdissolvedGERAMO 2003 SRLdissolvedGHEORGHE & HORVATH SNCdissolvedGHIRAN ALFA ROM SNCdissolvedILONA & ISTVAN SERVIMPEX SRLdissolvedJASMINE IMPEX SRLdissolvedLUMICOM IMPEX SRLdissolvedMURESAN BODEGA SNCdissolvedNON PLUS IMPEX SRLdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
BONDA NUTU IOANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100