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Company dossier

CONPEM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-02-26
KYBE ID: RO-J12_339_1998 · J12/339/1998 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCONPEM IMPEX SRL

ro_onrc

RegistrationJ12/339/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-02-26

ro_onrc

Registered addressStr. FABRICII 1, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

44 total

ALDCOMEX SRLdissolved AMIRA IMPORT EXPORT SRLactive AUTOSABOTI PRESTARI SERVICII SRLactive BIDIAN IMPEX SRLdissolved BIMETALICA PRODCOM SRLactive BUNGARDEAN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CALORIA INSTALATII DE INCALZIT SI UTILAJE DE UZ GOSPODARESC SRLactive CERTA IMPORT EXPORT SRLdissolved CHIRIAC GHEORGHE AFdissolved CIBINUL IMPORT EXPORT SRLdissolved CLEPSYDRA COMPANIE DE IMPORT EXPORT SRLdissolved CRISAN VIORICA PFdissolved DAN LUCRETIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DD CONSTRUCT SRLdissolved EVRIX PRODIMPEX SRLdissolved EXTENSIV IMPEX SRLdissolved FELSEGHI ATTILA BELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GALTAR PRODCOM SRLactive GLIGAN ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GODMODE SRLliquidation

+24 more

Connections

1 link

Shared operator — likely the same administrator

HORON CONS IMPEX SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
HORON VALER	administrator	—	ONRC registry
MASTAN IOAN DORIN	administrator	—	ONRC registry
NEW INSOLVENCY SPRL	lichidator	—	ONRC registry
BICA ROSANA GABRIELA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100