DOSSIERS / KNOPFLER IMPEX SRL
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Company dossier

KNOPFLER IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-25
KYBE ID: RO-J12_814_1993 · J12/814/1993 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

liquidation
KNOPFLER IMPEX SRL
ro_onrc
J12/814/1993
ro_onrc
liquidation
ro_onrc
1993-02-25
ro_onrc
Str. MIHAIL KOGALNICEANU 2, 4650 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BENZKOBRA IMPEX SRLdissolvedBOGDAN EMILIA PFdissolvedC&M INTERNATIONAL CONSULTING & CONSTRUCT SRLdissolvedC&M INTERNATIONAL TRANSPORT SRLdissolvedCOMAN OANA IULIA AFdissolvedFIGHTER IMPEX SRLinactiveFRIGOSTAR SERVCOM SRLinactiveHAITONIC VASILE PFdissolvedMARCELINA SERVICII SRLdissolvedORLAN STAR COMIMPEX SRLdissolvedPEREDI STEFAN GHEORGHE PFdissolvedPOPESCU LIVIU AFdissolvedPREMIERE MEDIA SRLdissolvedRASTAMAN ELENA AFdissolvedRASTI PRODCOM SRLdissolvedTOTAL BUSINESS SRLdissolved

People with significant control

1 people
NameRoleFromSource
CHERECHES ANGELA SIMONAadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100