DOSSIERS / DRAY IMPEX SRL
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Company dossier

DRAY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-12
KYBE ID: RO-J12_3811_1994 · J12/3811/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DRAY IMPEX SRL
ro_onrc
J12/3811/1994
ro_onrc
active
ro_onrc
1994-12-12
ro_onrc
B-dul 1 DECEMBRIE 1918 126, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
BALANCAN DOMNICA PFactiveBALDORAM DESIGN SRLactiveBIANE SRLactiveBIANE TOUR SRLactiveBOROS MELINDA PFactiveCANDEL COMPROD IMPEX SRLactiveC C I E CONSTRUCTII CONSULTING SRLactiveC & E IMPEX SRLactiveCORADONE SERVCOM IMPEX SRLactiveCOVITEX SRLactiveDAMEXIM COM SRLactiveDORINTA IMPEX SRLactiveDRUPAC SRLactiveEXPERT VALCONT SRLactiveFLORICICA SRLactiveGOMAR SERVIMPEX SRLactiveGOTTNER INDUSTRIES SRLactiveHARANGUS CRUCITA PFactiveMALCOMETE LENUTA PFactiveMANITOBA IMPORT EXPORT SRLactive

+19 more

People with significant control

2 people
NameRoleFromSource
HOPIRTEAN IOSIF LUCIANadministrator—ONRC registry
HOPIRTEAN OCTAV PAVELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100