DOSSIERS / KRISTALY IMPEX COMERT SRL
← SearchExport PDF
Company dossier

KRISTALY IMPEX COMERT SRL

ONRC · COMPANY · INCORPORATED 1994-07-12
KYBE ID: RO-J14_588_1994 · J14/588/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KRISTALY IMPEX COMERT SRL
ro_onrc
J14/588/1994
ro_onrc
dissolved
ro_onrc
1994-07-12
ro_onrc
Str. LACRAMIOAREI 9, 520085 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Companies at this address

23 total
ALIMENTATIE PUBLICA PALEV SRLdissolvedANRI TRANS SRLdissolvedBAKK GABOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedB & D TRANS SRLdissolvedBIV.COM.TRADE SRLdissolvedBOBEI M."AUTENTIC ART" ÎNTREPRINDERE FAMILIALĂdissolved"CONDURACHI" SOCIETATE IN NUME COLECTIVdissolvedEDA PROD. IMPORT-EXPORT SRLdissolvedELECTRO-VILL SRLinactiveELIP SRLdissolvedGHEORGHIU MARIA-ELENA PFdissolvedLARGO MOB SRLactiveMOLDVAI LORANT ÎNTREPRINDERE INDIVIDUALĂdissolvedNOKY COMERT SRLdissolvedOLY COM SRLdissolvedPASELECTRICA SRLactivePRODUCTIE SI COMERT "SELAWE" SRLdissolvedPRODUCTIE SI SERVICII "GHEORGHIU" SRLdissolvedRULM-INVEST SRLdissolvedSMEU IRINA-COCO ASOCIATIE FAMILIALAdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
SZEP GIZELLAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100