DOSSIERS / "OST-WEST" IMP.-EXP. SRL
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Company dossier

"OST-WEST" IMP.-EXP. SRL

ONRC · COMPANY · INCORPORATED 1995-07-11
KYBE ID: RO-J14_266_1995 · J14/266/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
"OST-WEST" IMP.-EXP. SRL
ro_onrc
J14/266/1995
ro_onrc
dissolved
ro_onrc
1995-07-11
ro_onrc
B-dul NICOLAE IORGA, 520089 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACMA PRODUCTIE SRLdissolvedALCO-IMPEX SRLdissolvedALGIP PRESTARI SERVICII SRLdissolvedALIMENTATIE PUBLICA "ELIXIR" SRLactiveBALINT EVA PFdissolvedBSK SRLdissolvedCOMERT "BIM-IMPEX" SRLdissolvedCOMERT RICKEY SRLdissolvedCSATA ZOLTAN PFdissolvedDESZPA MAGDOLNA PFdissolvedEDITURA OPUS MAGNUM SRLdissolvedERIB IMPEX SRLdissolvedFEROTIM COMERT SRLdissolvedGHEORGHE TRAIAN-COMERCIANT ASOCIATIE FAMILIALAdissolvedGRIGORE H. PFdissolvedIMPORT-EXPORT "DOLA" SRLdissolvedIMPORT-EXPORT "KADAR IMOBIL AGENCY" SOCIETATE IN NUME COLECTIVdissolvedIMPORT-EXPORT REGIS SRLdissolvedINCZE KATALIN PFdissolvedINTER EUROPEAN IMPORT EXPORT SRLdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
MATE ILDIKOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100