DOSSIERS / AUGUSTUS IMPEX SRL
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AUGUSTUS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-11-24
KYBE ID: RO-J12_3451_1994 · J12/3451/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUGUSTUS IMPEX SRL
ro_onrc
J12/3451/1994
ro_onrc
active
ro_onrc
1994-11-24
ro_onrc
Str. AUREL VLAICU 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BOARI VASILE AFactiveBORBE MIHAI LIVIU PFactiveCASPIN IMPEX SRLactiveDARIMEX COM SRLactiveDECO MOON PRODIMPEX SRLactiveDENTA FILM SRLactiveDERASAN SRLactiveELECTROSYST PRODSERV SRLactiveGRUP IDARA SRLactiveLP DIGITAL CONTROL SRLactiveMANALMET SRLactiveMAN IULIU PFactiveMC GAMMA IMPEX SRLactiveMIAMI IMPEX SRLactiveMIDANCO IMPEX SRLactiveNOVOMARK IMPORT EXPORT PRESTARI SERVICII SI PRODUCTIE SRLactiveOBRIZ SRLactiveON ALBA PRESTSERV SRLactivePETRAR VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactivePIATRA NATURALA SRLactive

+14 more

People with significant control

2 people
NameRoleFromSource
DOGARU CLAUDIU CAB.INDIV. DE PRACT. ÎN INSOLVENŢĂlichidator—ONRC registry
DOGARU CLAUDIUlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100