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Company dossier

IMERYS TABLEWARE BALKANS SRL

ONRC · COMPANY · INCORPORATED 2004-01-06
KYBE ID: RO-J12_9_2004 · J12/9/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameIMERYS TABLEWARE BALKANS SRL

ro_onrc

RegistrationJ12/9/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-01-06

ro_onrc

Registered addressStr. STEFAN CEL MARE 19, 3350 Municipiul Turda, Cluj

ro_onrc

Companies at this address

2 total

SINELTRA IMPEX SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

SINELTRA IMPEX SRLShared registered address · 2 share this ORYOM23L3Shared officer / director · 4 share this ORYOM22D4Shared officer / director · 4 share this ORYOM12B3Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CHABRY PIERRE JEAN JACQUES	administrator	—	ONRC registry
GILLES JACQUES BOGGIO	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100