DOSSIERS / OLTRAMARI IMPEX SRL
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Company dossier

OLTRAMARI IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-05-17
KYBE ID: RO-J12_530_2000 · J12/530/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OLTRAMARI IMPEX SRL
ro_onrc
J12/530/2000
ro_onrc
active
ro_onrc
2000-05-17
ro_onrc
Str. BUCIUM 1, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BARAT SRLactiveBAROCONS IMPEX SRLactiveBARTA GYOZO PERSOANĂ FIZICĂ AUTORIZATĂactiveCIMPEAN CRISTIAN IOSIF PFactiveCOCIS CORINA PFactiveCODEXIM IMPEX SRLactiveCORRECT MEDIA SRLactiveDELAVI ABC PRODIMPEX SRLactiveDENISAN SRLactiveD&R TRANS SRLactiveDUMITRANA IMPEX SRLactiveESTET IMPORT EXPORT SRLactiveFIORELIS SRLactiveHELER IVANCENKO MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveIANCAU DANIEL DUMITRU PFactiveKELEMEN ANDREI PFactiveLANKA SRLactiveMASTER CONSULTING SRLactiveMETED COMEXIM SRLactiveNEAMTU CRISTIAN PAVEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+6 more

People with significant control

2 people
NameRoleFromSource
GOCAN GINAadministrator—ONRC registry
MAGNANI GIANFRANCOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100