DOSSIERS / RADI COMPANY EXIM SRL
← SearchExport PDF
Company dossier

RADI COMPANY EXIM SRL

ONRC · COMPANY · INCORPORATED 1994-12-15
KYBE ID: RO-J12_4022_1994 · J12/4022/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RADI COMPANY EXIM SRL
ro_onrc
J12/4022/1994
ro_onrc
active
ro_onrc
1994-12-15
ro_onrc
Str. IZLAZULUI 10, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARCA LUI NOE SRLactiveARNICA SRLactiveCANDROM IMPEX SRLactiveCLINCIU IMPORT EXPORT SNCactiveCONFICOM TINICHIGERIE SRLactiveCREDIS AMANET SRLactiveDEVI COM SRLactiveFRUNZARIS PRODCOM SRLactiveGREGORY KALIMNOS IMPEX SRLactiveLOLL IMPEX SRLactiveLOP IMPEX SRLactiveLUCY & MARY PRODCOM SRLactiveMCVSERV SRLactiveMICRO P ELECTRO SRLactiveMINIPOL IMPORT EXPORT SRLactivePAL DECOR SRLactivePANAEDARO SRLactivePOPTEAN PETRU PFactivePRAXIDENT SRLactiveROM POWER SRLactive

+4 more

People with significant control

3 people
NameRoleFromSource
ABU ASAB MUHAMMAD ID SHAKERadministrator—ONRC registry
NACORNIC SPRLlichidator—ONRC registry
ALEXA ANA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100