DOSSIERS / CORACHIM IMPEX SRL
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Company dossier

CORACHIM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-11-04
KYBE ID: RO-J12_3159_1994 · J12/3159/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CORACHIM IMPEX SRL
ro_onrc
J12/3159/1994
ro_onrc
active
ro_onrc
1994-11-04
ro_onrc
Str. NASAUD 14, 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
ANDIA INTERNATIONAL SRLactiveANDMOKA SRLactiveAXON SOFT SRLactiveCIPRIMANT COMIMPEX SRLactiveCISRO SAactiveDOMIVIC PRODCOM SRLactiveEUROINSTAL 5 SRLactiveIULIANA N IMPEX SRLactiveLVA INTERNATIONAL 2003 SRLactiveMACS COM SRLactiveMARSOFT COMPUTER SRLactiveMICU DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLDSPRIN COMIMPEX SERVICE SRLactiveMOTORBENZ COM SRLactiveNAGY GAVRIL PFactiveNEFETI COMERT SRLactivePOP AUTO TRANS SRLactiveRA A & R IMPEX SRLactiveROMPIN PRODIMEX SRLactiveSIRAMAR COMSERV SRLactive

+7 more

People with significant control

2 people
NameRoleFromSource
GRAUR SORIN VASILEadministrator—ONRC registry
PASCALAU SILVIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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