DOSSIERS / ARISTO IMPEX SRL
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Company dossier

ARISTO IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-07-04
KYBE ID: RO-J12_974_2001 · J12/974/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARISTO IMPEX SRL
ro_onrc
J12/974/2001
ro_onrc
active
ro_onrc
2001-07-04
ro_onrc
Calea DOROBANTILOR 109, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADVLAD IMPEX SRLactiveAGORA PATISERIA SRLactiveBENTE IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIOSOFT SRLactiveBYTECRAFT SRLactiveCO & CO SERVCOM SRLactiveCREUS COMSERV SRLactiveCRISTEL TRANS SRLactiveCYROM GENERAL INTERCOM SRLactiveDENEB IMPEX SRLactiveDMA CONSULTING SRLactiveDOREMAR SPORT SRLactiveDUEROM IMPEX SRLactiveEGAL PRODCOM SRLactiveEMIROM IMPORT EXPORT SRLactiveGESAB SERVCOM SRLactiveGINELA COMIMPEX SRLactiveIANCU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveLA CRINUL ALB COMERT SRLactiveLEPSA GRUNFELD RADU ROMULUS AFactive

+25 more

People with significant control

1 people
NameRoleFromSource
DONCIU GABRIELA CECILIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100