DOSSIERS / ARMINIA IMPORT EXPORT SRL
← SearchExport PDF
Company dossier

ARMINIA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1997-05-19
KYBE ID: RO-J12_869_1997 · J12/869/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARMINIA IMPORT EXPORT SRL
ro_onrc
J12/869/1997
ro_onrc
dissolved
ro_onrc
1997-05-19
ro_onrc
Aleea BAITA 7, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

25 total
ADALEX SRLdissolvedARAM IMPORT EXPORT SRLdissolvedASPIROM IMPORT EXPORT SRLdissolvedBOLDIS SNCdissolvedC & G COM SRLdissolvedCLIMACASA SRLdissolvedCONS FIN SRLdissolvedDANIELLE IMPORT EXPORT SRLdissolvedDECORART SRLdissolvedETOILE DESIGN SRLdissolvedGSL CONSULT SRLdissolvedIMAIR IMPEX SRLdissolvedLASZLO SI MARSIEU SNCdissolvedMARINA DORIN TEODOR AFdissolvedMARSIEU SI RUSU SNCdissolvedMOISA IOAN PFdissolvedORZA & CRISAN SNCdissolvedRACTRADE IMPORT EXPORT SRLdissolvedRETCO ELECTRONIC SRLdissolvedSERGAL SERVEXIM SRLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
LAZEA IOANA SIMONAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100