DOSSIERS / CHAM ORIENT EXPRES IMPEX SRL
← SearchExport PDF
Company dossier

CHAM ORIENT EXPRES IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-08-08
KYBE ID: RO-J12_3541_1992 · J12/3541/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAM ORIENT EXPRES IMPEX SRL
ro_onrc
J12/3541/1992
ro_onrc
dissolved
ro_onrc
1992-08-08
ro_onrc
B-dul NICOLAE TITULESCU 28, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A B IMPEX SRLliquidationBIG PICTURE SRLactiveBMD IMPEX SRLdissolvedCAREGNATO EUROPA SRLactiveCASTELTRANS SRLdissolvedDORDEC CONSULTING SRLdissolvedERREGI SRLdissolvedEUROCABLAGGI EAST EUROPE SRLdissolvedFINEURO HOLDING SRLactiveFOLIPLAST PRODIMPEX SRLdissolvedHIRMIXT SRLdissolvedI R PROGETTI SRLdissolvedITAL BUILDING CONSULTING SRLactiveLAMETAL SRLdissolvedMARC VASILE PFdissolvedMIRKO SMIDAG SRLactiveMONTEVERDE SRLdissolvedNIS COMPUTERS SRLdissolvedNO PROBLEM COM SRLdissolvedOMNITAL CONSULT SRLdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
DAIRKI VIORICAadministrator—ONRC registry
POJAR OLIMPIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100