DOSSIERS / IOANA MARIA COMERCIAL IMPEX SRL
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Company dossier

IOANA MARIA COMERCIAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-07-28
KYBE ID: RO-J12_3380_1992 · J12/3380/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IOANA MARIA COMERCIAL IMPEX SRL
ro_onrc
J12/3380/1992
ro_onrc
active
ro_onrc
1992-07-28
ro_onrc
B-dul 21 DECEMBRIE 1989 133, 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
ABU NORA IMPEX SRLdissolvedAM & LM COMPROD SRLdissolvedAPOC SRLdissolvedBARCAN PRODSERV SRLdissolvedCOMIMPEX EXPRESS SRLdissolvedFIJI IMPORT EXPORT SRLdissolvedG I I P CONSULT SRLdissolvedIMRE ERZSEBET PFdissolvedKOS IMPEX SRLdissolvedLEYLA IMPEX SRLactiveLUNEXIM IMPORT EXPORT SRLdissolvedM & B SERVICE SRLdissolvedMER INTERNATIONAL SRLdissolvedMTG VIDEO SRLdissolvedMURESAN I VASILE PFdissolvedNICOLAY IMPEX SRLdissolvedOVIMAR PRODCOM SRLdissolvedPROBICOM SOCIETATE COMERCIALA DE PRODUCTIE SI COMERT SRLdissolvedRELIANIS PROD SRLdissolvedROMECO IMPEX SRLdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
PĂLĂCEAN IOANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100