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Company dossier

SOMEX IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-08-04
KYBE ID: RO-J12_2836_2004 · J12/2836/2004 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameSOMEX IMPEX SRL

ro_onrc

RegistrationJ12/2836/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-08-04

ro_onrc

Registered addressStr. IZLAZULUI 6, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOMEX IMPEX SRLro_onrc · J28/88/2008 · inactive SOMEX IMPEX SRLro_onrc · J40/22362/1992 · dissolved

Companies at this address

26 total

ALIMONA SRLdissolved AROLIMPIA IMPEX SRLdissolved AVNIS SRLdissolved BOTOC ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂactive CLIN COM SRLactive COCOSUL DE AUR SRLdissolved COOL DAN COMERT SRLdissolved DAN L N SNCdissolved DASCAL CLAUDIU ALIN PERSOANĂ FIZICĂ AUTORIZATĂinactive DELTACHIM SRLdissolved DESMIREAN EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DORIAN COM SRLdissolved EDWIN COMPROD SRLdissolved ERBAN PRODCOM SRLdissolved M ADYLUC SRLactive MALV CONSULTING SRLdissolved MATIS PAMFIL PFdissolved PALINOR SRLdissolved PRODNIS AGROCOM SRLactive RACASAN CORNEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
SOMESAN VASILE FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100