DOSSIERS / CONFCOMERCIO IMPORT EXPORT SRL
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Company dossier

CONFCOMERCIO IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1998-03-11
KYBE ID: RO-J12_445_1998 · J12/445/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONFCOMERCIO IMPORT EXPORT SRL
ro_onrc
J12/445/1998
ro_onrc
dissolved
ro_onrc
1998-03-11
ro_onrc
Str. ZORILOR 36, 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
BANDULA LIANA STEFANIA PFdissolvedCANTY SRLdissolvedCASA TRANSILVANIA SRLdissolvedCOMPET IMPEX SRLdissolvedDILIHEI STELIAN PFdissolvedDINTECH SRLdissolvedDRAGIMPEX SRLactiveECAMAR COM SRLdissolvedINTERPAN PROD SRLdissolvedKONSULTEX PREST SRLdissolvedLUNGU ANCA MARIA AFdissolvedMCS MICRO COMPUTER SERVICE SRLdissolvedMIDACOM IMPEX SRLdissolvedMONBELL M SRLdissolvedOK AUTO SERVICE SRLdissolvedO P E H OFICIUL DE PROIECTARI ELECTRONICE HLIHOR SRLdissolvedPETROM SERVCOM SRLdissolvedROBES PATISERIA SRLdissolvedRUSTIC IMPEX SRLdissolvedSILVER PLATE PRODCOM SRLdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
BIAGINI ANGELOadministrator—ONRC registry
IOANA MARINEL IOANadministrator—ONRC registry
OLTEAN FLORENTINA MARIAadministrator—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