DOSSIERS / NEWTEX IMPEX SRL
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Company dossier

NEWTEX IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-04-24
KYBE ID: RO-J12_775_2002 · J12/775/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NEWTEX IMPEX SRL
ro_onrc
J12/775/2002
ro_onrc
dissolved
ro_onrc
2002-04-24
ro_onrc
Str. SALCIMULUI 37, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
HRISTIS CONSULTING IMPORT EXPORT SRLShared officer / director · 4 share thisARDEALUL COMPLEXUL DE ALIMENTATIE PUBLICA SRLShared officer / director · 4 share thisSENIOR MANAGER PRO HOUSE CONSULTANTS SRLShared officer / director · 4 share thisFINAW PAPER SRLShared registered address · 7 share thisPHILIP CO GENERAL TRADING SRL CONSTANTA FILIALA CLUJ NAPOCAShared registered address · 7 share thisRUSU & RESTESAN PATY BAR SNCShared registered address · 7 share thisCASETTARO AUDIO VIDEO DATA MEDIA SRLShared registered address · 7 share thisTAMATA SRLShared registered address · 7 share thisCOMSERVICE INDUSTRIES SRLShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DRUHORA FLORINlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100