DOSSIERS / IMPALA IMPEX SRL
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IMPALA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-07-09
KYBE ID: RO-J14_238_1997 · J14/238/1997 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMPALA IMPEX SRL
ro_onrc
J14/238/1997
ro_onrc
active
ro_onrc
1997-07-09
ro_onrc
B-dul GENERAL GRIGORE BALAN, 4000 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGRAS GRUPUL WIENER STADTISCHE SA BUCURESTI SUCURSALA COVASNAactiveALBA-TERRA SRLactiveALPIN SRLactiveA & M GOLD MARIE ALIMENTATIE PUBLCA SRLactiveB T T COVASNA SAactive"COLEX-IMPEX" SRLactiveCOMERT JANEX SRLactiveCOMPAL ASOCIATIE FAMILIALAactiveCONSIGNATIE SI INTERMEDIERE "KORONA" SRLactiveCSILIK PRODUCTIE PRESTARI SERVICII SRLactiveCZIKA ILEANA-TIHAMER PFactiveDANDY COMERT SRLactive"DEMETER ANNA" ÎNTREPRINDERE FAMILIALĂactive"GODZSA JANOS" PFactiveHUNOR PRESTARI SERVICII SRLactiveJAKAB BARNA PERSOANĂ FIZICĂ AUTORIZATĂactiveJOGA A.M.-COMERCIANT ASOCIATIE FAMILIALAactiveJUNIOR CO SRLactiveKOPACZ ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDIAWORK SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
NAGY GIZELLAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100