DOSSIERS / ITALINTEREURO IMPEX SRL
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Company dossier

ITALINTEREURO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-06-23
KYBE ID: RO-J12_2505_1993 · J12/2505/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ITALINTEREURO IMPEX SRL
ro_onrc
J12/2505/1993
ro_onrc
active
ro_onrc
1993-06-23
ro_onrc
B-dul NICOLAE TITULESCU 43, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
3 CONSTOTAL SRLactiveADMIROM IMPEX SRLactiveALDAVE MEDICAL SRLactiveALTERNATIV IMOBIL SRLactiveAUTOMATEC TEHNOLOGII ECHIPAMENTE COMERT IN AUTOMATIZARI SRLactiveBONATI SRLactiveCADAR & GOGA PRODIMPEX SNCactiveDEJI CLAUDIA DANIELA PFactiveDEUSANA SRLactiveDIRECT TELECOM SRLactiveFORTUNY IMPEX SRLactiveINTEREURO BURSA IMPEX SRLactiveINTERNATIONAL PRONTO ROMITALY IMPEX SRLactiveITROM 2000 IMPEX SRLactiveLISPROD SRLactiveMAL CONSTRUCT SRLactiveRAYA GRUP SRLactiveREDA PRODCOM SRLactiveREFNAI SRLactiveROMSETLAUS IMPEX SRLactive

+7 more

People with significant control

2 people
NameRoleFromSource
DELLA MOTTA QUINTOadministrator—ONRC registry
ŢALĂ MIRCEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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