DOSSIERS / INTEREURO BURSA IMPEX SRL
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Company dossier

INTEREURO BURSA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-07-01
KYBE ID: RO-J12_2858_1992 · J12/2858/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTEREURO BURSA IMPEX SRL
ro_onrc
J12/2858/1992
ro_onrc
active
ro_onrc
1992-07-01
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 SRLactiveINTERNATIONAL PRONTO ROMITALY IMPEX SRLactiveITALINTEREURO IMPEX SRLactiveITROM 2000 IMPEX SRLactiveLISPROD SRLactiveMAL CONSTRUCT SRLactiveRAYA GRUP SRLactiveREDA PRODCOM SRLactiveREFNAI SRLactiveROMSETLAUS IMPEX SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
TALA 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