DOSSIERS / IUT IMPEX SRL
← Search
Company dossier

IUT IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-02-18
KYBE ID: RO-J12_542_1994 · J12/542/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IUT IMPEX SRL
ro_onrc
J12/542/1994
ro_onrc
active
ro_onrc
1994-02-18
ro_onrc
Calea DOROBANTILOR 102, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXIROM IMPEX SRLactiveBELEAN MIHAELA ALINA PFactiveBELEAN MIRCEA PFactiveBINGO MARASTI SRLactiveCOJOCARU I DUMITRU PFactiveDAM IMOBILIARE SRLactiveDICA Z SRLactiveELDONA TRANSCOM SRLactiveFOL MULTIMEDIA SRLactiveGABYTUR COM SRLactiveGILELA SRLactiveLAPADEAN SNCactiveLAPADEAN STEFAN PFactiveLEONIDA IMPORT EXPORT SRLactiveLINCOL PRODIMPEX SRLactiveLODESTAR PROD COM IMPEX SRLactiveMARCOS AMRD PROD SRLactiveMARNIC SRLactiveMIMOSTAR PRODCOM SRLactiveNOVACRIN IMPEX SRLactive

+13 more

People with significant control

1 people
NameRoleFromSource
BUDUSAN CALINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100