DOSSIERS / FYG EXIM SRL
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Company dossier

FYG EXIM SRL

ONRC · COMPANY · INCORPORATED 1999-05-20
KYBE ID: RO-J12_660_1999 · J12/660/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FYG EXIM SRL
ro_onrc
J12/660/1999
ro_onrc
dissolved
ro_onrc
1999-05-20
ro_onrc
Str. FABRICII 11, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

27 total
ACURA INTERNATIONAL SRLdissolvedAKBAR IMPORT EXPORT SRLdissolvedBUZAN ADOLFINA PFdissolvedCALAS IMPORT EXPORT SRLdissolvedCLUB CLAR VISION SRLdissolvedCOMON SERVICE SRLdissolvedDEMAGRO SRLdissolvedDENIAGRO SRLactiveGLOBUS PATI BAR SRLdissolvedHENT ROZA PFdissolvedILTEO IMPEX SRLdissolvedKISS IREN PFdissolvedLAPUSAN & CRISAN & BASTUCESCU SNCdissolvedLUCA VASILE PFdissolvedMASAN PROD SRLdissolvedMC SIGMA IMPEX SRLdissolvedMIRTRANS IMPEX SRLdissolvedMURESAN ANA PFdissolvedMURESAN MARIN SILVESTRU ÎNTREPRINDERE INDIVIDUALĂdissolvedPOP GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
BORŞA DANIELA-CRISTINAlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100