DOSSIERS / TRESTI IMPEX SRL
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Company dossier

TRESTI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-05-27
KYBE ID: RO-J12_938_1996 · J12/938/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TRESTI IMPEX SRL
ro_onrc
J12/938/1996
ro_onrc
dissolved
ro_onrc
1996-05-27
ro_onrc
P-ta MIHAI VITEAZU 11, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

23 total
ADRIANA SRLdissolvedASTREEA SRLdissolvedBADIAN RKR IMPEX SRLdissolvedBAITA IMPEX SRLdissolvedCANEVA GRUP DE INVESTITII SRLdissolvedDOLY IMPORT EXPORT SRLdissolvedG&B IMPEX SRLdissolvedINCA INTREPRINDEREA DE CONSTRUCTII SI ARHITECTURA SAdissolvedJ F C SERV SRLdissolvedKOVACS STEFAN PFdissolvedMARCA SERVICE SRLdissolvedMEDICAL HEALTH CARE CENTER SRLdissolvedMEDITERRAN HOLIDAY CLUJ SRLdissolvedMGF DISTRIBUTIE SRLdissolvedPLASTICUM JUCAN NICOLAE SNCdissolvedPROVIGRUP IMPEX SRLdissolvedROZA COMIMPEX SRLdissolvedTANO COMPANY AUTO SRLdissolvedTEKNO CONSTRUCT IMPEX SRLdissolvedTORAMIS IMPEX SRLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
TRESTIAN V GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100