DOSSIERS / RAY BAN IMPEX SRL
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Company dossier

RAY BAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-11-03
KYBE ID: RO-J12_4530_1992 · J12/4530/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAY BAN IMPEX SRL
ro_onrc
J12/4530/1992
ro_onrc
active
ro_onrc
1992-11-03
ro_onrc
Str. BUCURESTI 78, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRA LORENA SRLactiveALUAS DAN SEPTIMIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBARTIMPEX SRLactiveBUCUR SORIN VASILE PFactiveCARMEN TRADE 2004 SRLactiveCARTHETIS INVEST SAactiveDAVI IMPEX SRLactiveELIGO IMPEX SRLactiveEUROPEAN DEVELOPMENT AGENCY SRLactiveFIORD IMPEX SRLactiveIANOSEL PRODUCTIE IMPORT EXPORT SRLactiveID MEDIA SRLactiveILYES ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveIMAN COM SRLactiveKOZMA VIG JANOS GEZA PFactiveMARTINA COM SRLactiveMICLAROM SRLactiveNEWCAR SRLactivePRIMULA IMPORT EXPORT SRLactivePROROVENA SRLactive

+12 more

People with significant control

2 people
NameRoleFromSource
OPREA OLIMPIU OCTAVIANadministrator—ONRC registry
SZEKELY RADUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100