DOSSIERS / DISA PROD COMSERV IMPEX SRL
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Company dossier

DISA PROD COMSERV IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-11-12
KYBE ID: RO-J12_3786_1993 · J12/3786/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DISA PROD COMSERV IMPEX SRL
ro_onrc
J12/3786/1993
ro_onrc
active
ro_onrc
1993-11-12
ro_onrc
B-dul 21 DECEMBRIE 1989 93, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGIMPEX SRLactiveAGONEX IMPEX SRLactiveAMBRA COMIMPEX SRLactiveAMIGOS IMPORT EXPORT SRLactiveATC CONSULTING SRLactiveBMP MOTORSPORT SRLactiveBUSINESS MANAGEMENT CONSULT GROUP SRLactiveCENTRUL MEDICAL REMEDIUM SRLactiveCLAUDIUS SERV SRLactiveCOMIND SRLactiveCOSMEC SRLactiveCOVPAN IMPEX SRLactiveDELFIN IMPORT EXPORT SRLactiveDOBRAI FERENC PERSOANĂ FIZICĂ AUTORIZATĂactiveFLORIAN SAactiveFOXTON IMPORT EXPORT SRLactiveGAVRA RODICA PFactiveGETEOR SRLactiveILDORBOT SRLactiveKERN COM SRLactive

+28 more

People with significant control

1 people
NameRoleFromSource
CICEO GAVRILadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100