DOSSIERS / NEO MAR IMPEX SRL
← SearchExport PDF
Company dossier

NEO MAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-11-24
KYBE ID: RO-J12_4127_2005 · J12/4127/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NEO MAR IMPEX SRL
ro_onrc
J12/4127/2005
ro_onrc
active
ro_onrc
2005-11-24
ro_onrc
Calea FLOREŞTI 62, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BELL LIVIU BENIAMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBENAD CONSTRUCT SRLactiveBREVIS SRLactiveDAMIAN MARTA ESTERA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAMIAN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveDEA TRANS SRLactiveEBAS SRLactiveFAIMOUS BRANDS SRLactiveGINSCA CLAUDIU DAN PFactiveGRUP TOPOGRAF CONSTRUCT SRLactiveLAZAR ROMINUT PERSOANĂ FIZICĂ AUTORIZATĂactiveLEMS WEST SRLactiveMAGUREAN VASILE PFactiveMARIAN SANDA TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveNAPOCA HOME BUILDERS SRLactiveNEAMT RODICA ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveRACEAN SIMINIC PERSOANĂ FIZICĂ AUTORIZATĂactiveRAZ & JO TRANS SRLactiveSAI CONSTRUCT SRLactiveSANDOR MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100