DOSSIERS / EBROS IMPEX SRL
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Company dossier

EBROS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-07-02
KYBE ID: RO-J12_2871_1992 · J12/2871/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EBROS IMPEX SRL
ro_onrc
J12/2871/1992
ro_onrc
dissolved
ro_onrc
1992-07-02
ro_onrc
Str. TASNAD 27, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

18 total
ALIMERO COM SRLliquidationBEST CATERING SRLdissolvedBIA & CRIS SRLactiveCANTA MAGAZIN MIXT SNCdissolvedCELSTAR IMPORT EXPORT SRLdissolvedG M A INVEST SRLdissolvedHORVATH VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMONDODECOR SRLdissolvedOTVOS CSABA PFdissolvedSTANCIOIU PETRE PFdissolvedSTANCIOIU PETRE STEFAN PFdissolvedSURDUC PRODUCTIE IMPORT EXPORT SERVICII SRLdissolvedSZAKACS ATTILA PFdissolvedTIRNAVA MICA SRLdissolvedVIDEO CASINOS SERVICE SRLdissolvedWEST KLAUSENBURG ELECTRONIC SRLdissolvedXINTIA EXIM SRLdissolved

People with significant control

2 people
NameRoleFromSource
CALIAN LIVIUadministrator—ONRC registry
SZABO DANA C.I.I.lichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100