DOSSIERS / RESIMONY IMPEX SRL
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RESIMONY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-09-13
KYBE ID: RO-J12_2567_1994 · J12/2567/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RESIMONY IMPEX SRL
ro_onrc
J12/2567/1994
ro_onrc
active
ro_onrc
1994-09-13
ro_onrc
Aleea BRATES 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARDEC PROMOTION SRLactiveBAIAS LENUTA AFactiveCAMPAN CRISTIAN MARIUS PFactiveCOTA MARIA AFactiveCRIDOM PRODCOM SRLactiveENIGMA SIGHT SRLactiveFIDELIS MEDIA SRLactiveGESIM BIROTICA CONSULTING SRLactiveMAVIROM TRANS SRLactiveMINECO IMPEX SRLactiveNAPO PACK SRLactiveNICO & MAGDALENA PRODCOM SRLactiveOMBIS COMERT SRLactivePETRIPEL PRODSERV SRLactivePROFIL GRUP SRLactiveREMAVIA COMIMPEX SRLactiveROB & BIA IMPEX SRLactiveRODIMPEX SRLactiveRUS TEODOR FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRUS T VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

3 people
NameRoleFromSource
RETE ANAadministrator—ONRC registry
RETE MONICAadministrator—ONRC registry
RETE SIMIONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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