DOSSIERS / ROMPO EXIM SRL
← SearchExport PDF
Company dossier

ROMPO EXIM SRL

ONRC · COMPANY · INCORPORATED 1994-04-05
KYBE ID: RO-J12_963_1994 · J12/963/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROMPO EXIM SRL
ro_onrc
J12/963/1994
ro_onrc
dissolved
ro_onrc
1994-04-05
ro_onrc
Str. AUREL VLAICU 10, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACTIVE NET SYSTEMS SRLdissolvedBISTRITA SAdissolvedBUJOR ILEANA PFdissolvedCARMACI MARIA AFdissolvedCARMACI MARIA PFdissolvedCARMACI MIHAI RADU PFdissolvedCOMPUTERZONEinactiveCOSMA AND BARABAS SNCdissolvedEXTREMIS SRLinactiveGORGAN ANDREI PFdissolvedGRUPMAR SRLdissolvedNISCORA IMPEX SRLliquidationNISTOR ADINA IOANA AFdissolvedPETRAS GHEORGHE PFdissolvedPETRAS IUDITA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOP PACURAR SNCactiveSMETCOM IMPEX SRLdissolvedSTARCO IMPEX SRLdissolvedSUCIU & CO SNCliquidation

People with significant control

1 people
NameRoleFromSource
GIUGLEA DAN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100