DOSSIERS / ODIL IMPORT EXPORT SRL
← SearchExport PDF
Company dossier

ODIL IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J12_4912_1994 · J12/4912/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ODIL IMPORT EXPORT SRL
ro_onrc
J12/4912/1994
ro_onrc
active
ro_onrc
1994-12-28
ro_onrc
B-dul NICOLAE TITULESCU 32, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
39 COMPUTER SERV SRLactiveADOMAR PROD SRLactiveANDELI PACK SRLactiveARTIMEX CONSTRUCT SRLactiveAVIV GRUP IMPORT EXPORT SRLactiveBARDY TRADE IMPORT-EXPORT SRLactiveBERNICZKI GAVRIL WILIAM PFactiveCHIRILA NICOLAE PFactiveCOLDEA HORATIU SIMION PFactiveCOLTRIX SRLactiveCONSAL G CONSTRUCTII SRLactiveCRISAN NELU PFactiveCURTICAPEAN ALEXANDRU AFactiveDOMILA SERVICE SRLactiveECOPET SRLactiveFLORITEX MAGAZIN MIXT SRLactiveFOX IMPEX SRLactiveGAAP AM SRLactiveGAMA IMPORT EXPORT SERVICII SRLactiveGCG INTERNATIONAL SRLactive

+23 more

People with significant control

1 people
NameRoleFromSource
PRECUP ADRIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100