DOSSIERS / DEMON IMPEX SRL
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DEMON IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-12-28
KYBE ID: RO-J12_2500_1995 · J12/2500/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DEMON IMPEX SRL
ro_onrc
J12/2500/1995
ro_onrc
dissolved
ro_onrc
1995-12-28
ro_onrc
Calea FLORESTI 62, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

49 total
A S O C IMPORT EXPORT SRLdissolvedBENDAN IMPEX SRLdissolvedBERNEC & BOB SRLdissolvedBISTRITEANA IMPEX SRLdissolvedBOCEANU VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRAD MIRCEA PFdissolvedCALA SRLdissolvedCIURSA SNCactiveCORAROX COMPROD SRLinactiveCOŢA VIOREL DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveDANCO SERVICII SRLdissolvedDANDIANA COM SRLdissolvedDARFOR IMPORT EXPORT SRLdissolvedFELSTRAN INVEST SRLdissolvedFIZIROM SRLinactiveGANSCA ANTONETA PFdissolvedGANSCA PETRU PFdissolvedGEKO ALPIN SRLactiveHOSU C IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHOSU CLAUDIA GEORGETA AFdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
CRISTEA CARLAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100