DOSSIERS / INFO CONT IMPEX SRL
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Company dossier

INFO CONT IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-27
KYBE ID: RO-J13_5231_1994 · J13/5231/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INFO CONT IMPEX SRL
ro_onrc
J13/5231/1994
ro_onrc
active
ro_onrc
1994-12-27
ro_onrc
B-dul TOMIS 336, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACTUAL GENERAL SRLactiveAGEDIS SRLactiveBÂLĂ MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBENMAR SHIPMANAGEMENT SRLactiveCORCODEL ELENA PFactiveDANITA TRADE NET SRLactiveDĂSCĂLINA IOAN (IONDAS) AFactiveELIX '95 SRLactiveFIGI SRLactiveFLORALIN SRLactiveGHID-DAY SRLactiveGHID-WAYUP SRLactiveGRIUSORUL GABI IMPEX SRLactiveHANES T.MIRCEA -TAXIMETRIST PFactiveIFN GETO-DACIA IMPEX SRLactiveINSTCOM SRLactiveMARI OLIMP SRLactiveMARTINAŞ GHE. CAMELIA PFactiveMDC SOFTWARE SRLactiveMOSCOPOLIS BUSINESS AGENCY SRLactive

+11 more

People with significant control

2 people
NameRoleFromSource
BELU CORINAadministrator—ONRC registry
DIMA GABRIEL-CATALINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100