DOSSIERS / RELCAM IMEX SRL
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RELCAM IMEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-17
KYBE ID: RO-J13_1415_1993 · J13/1415/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RELCAM IMEX SRL
ro_onrc
J13/1415/1993
ro_onrc
dissolved
ro_onrc
1993-02-17
ro_onrc
B-dul 1 MAI 29, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADINA-RAY SRLdissolvedALEXBOG 2000 SRLdissolvedAVY TRADING COM SRLdissolvedBAIAN AL SRLdissolvedBRIMEX FREE ZONE OPERATION SAdissolvedCLASIC CONSTRUCT SRLdissolvedDELTA CONSTANTA SRLdissolvedDELTA NET IMPORT EXPORT SRLdissolvedD.J.M.RANIA SRLdissolvedEURO CRISTALS SRLdissolvedEVER GREEN SRLdissolvedFAROS RULEXIM SRLdissolvedGLASSMETAL SRLdissolvedIKEBANA SRLdissolvedKARIM COMPANY SRLdissolvedKHEOPS RA SRLdissolvedMONEY INVEST SRLdissolvedPATIDAM SRLdissolvedREGENCY GROUP SRLdissolvedRODNA IMPEX SRLdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ZENIT MANAGEMENT SPRL (FOSTA EMMI INSOLVENTA SPRL)lichidator judiciar—ONRC registry
PÎRCĂLĂBESCU EMIL-GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100