DOSSIERS / CLODIUS IMPORT-EXPORT SRL
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Company dossier

CLODIUS IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-12-15
KYBE ID: RO-J13_5366_1993 · J13/5366/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLODIUS IMPORT-EXPORT SRL
ro_onrc
J13/5366/1993
ro_onrc
active
ro_onrc
1993-12-15
ro_onrc
Str. PARTIZANILOR 22, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUTOSTAR PREST SRLactiveBAN CRYSTY SRLactiveBANU ELENA-LOREDANA PFactiveCALION CONSTRUCT 2004 SRLactiveCLODIUS ART IMPORT-EXPORT SRLactiveCRANGHEA MARIANA (EUROMAR SERV SHARP) PFactiveCRANGHEA V. MARIANA (COPY EUROMAR SERV SHARP) ÎNTREPRINDERE FAMILIALĂactiveDANA IMPEX 2000 SRLactiveINTERFAUN SRLactiveM.P. ART DESIGNER SRLactiveNURCIU S. NECULAE PFactiveOLARU D. CONSTANTIN-LUCIAN PFactiveOPAL TRADING SRLactivePELAMI TORONTO SRLactivePROGRES HAN SRLactiveSARILEV SRLactiveSOREX INTERNATIONAL SRLactiveSTART EL SRLactiveSUPER VICTORIA SRLactiveTIFANY EXIM LTD SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
GALIE IOANA CRISTINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100