DOSSIERS / COTA 0 IMPEX SRL
← SearchExport PDF
Company dossier

COTA 0 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-01-07
KYBE ID: RO-J12_75_1993 · J12/75/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COTA 0 IMPEX SRL
ro_onrc
J12/75/1993
ro_onrc
active
ro_onrc
1993-01-07
ro_onrc
Str. AUREL VLAICU 2, 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
58 ANACOM SRLactiveA 3 SERVICE SRLactiveALEON COMIMPEX SRLactiveARMECON PROIECT SRLactiveART COM 80 IMPEXactiveBAGHIU ODON PFactiveBORZESCU ANA MARIA PFactiveCATANAS IMPORT EXPORT SRLactiveCHIRILA LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIS CRISTIAN PFactiveCOLDEA MARINELA PFactiveCONEXIUNI CASA DE SCHIMB VALUTAR SRLactiveCONSEL SRLactiveCRISBLUE SRLactiveCRISOSTOM IMPEX SRLactiveCSOMOS CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveDAUL PRODCOM SRLactiveFIRAM PRODSERV SRLactiveFLORA M PATISERIE SRLactiveHOFFMANN INTERNATIONAL COM SRLactive

+23 more

People with significant control

2 people
NameRoleFromSource
CORIN MIRCEAadministrator—ONRC registry
ROSCA MIRCEA OCTAVIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100