DOSSIERS / MASSI IMPEX SRL
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Company dossier

MASSI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-01-31
KYBE ID: RO-J12_344_1992 · J12/344/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MASSI IMPEX SRL
ro_onrc
J12/344/1992
ro_onrc
dissolved
ro_onrc
1992-01-31
ro_onrc
Str. BUCIUM 7-9, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALIAN SPEDITION SRLdissolvedANTON CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCEZAR & C IMPORT EXPORT SRLdissolvedCICOS MIRCEA ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveCISTIMAREX EXIM SRLdissolvedCOLOANA INFINITULUI IMPEX SRLdissolvedDAKTRI AGROCOM SRLdissolvedEDRIS COM SRLdissolvedEINSTEIN SERVICE IMPEX SRLdissolvedFELECAN V IOAN DOREL PFdissolvedFLOREA & LUNG SNCdissolvedGAMASILVA SRLliquidationILIES MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveIMPALA TRANSPORT SRLdissolvedINDUSTRIAL ELECTRONIX EXIM SRLdissolvedNATAL COMIMPEX SRLdissolvedPOP I IOAN PFdissolvedPRO OPTIC SRLdissolvedROBOTRON TRANS SRLdissolvedROZINA MAGAZIN ALIMENTAR SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
POP RODICA MARINELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100