DOSSIERS / IMPORT SI EXPORT KOMITT IMPORT & EXPORT SRL
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Company dossier

IMPORT SI EXPORT KOMITT IMPORT & EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-07-26
KYBE ID: RO-J14_612_1994 · J14/612/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMPORT SI EXPORT KOMITT IMPORT & EXPORT SRL
ro_onrc
J14/612/1994
ro_onrc
active
ro_onrc
1994-07-26
ro_onrc
Str. GROF MIKO IMRE 4, 520003 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANYMUS IMP-EX SRLactiveATELIER M SRLactiveBANCA ROMANA DE SCONT SA BRASOV SUCURSALA SFANTU GHEORGHEactiveBARABAS N. ASOCIATIE FAMILIALAactiveBECSEK ATTILA-JOZSEF PERSOANĂ FIZICĂ AUTORIZATĂactiveCARPATICA ASIG SA SIBIU SUCURSALA COVASNAactiveCIFI SRLactiveCOMAN C.V. ASOCIATIE FAMILIALAactiveCORBU TOMA PERSOANĂ FIZICĂactiveCURCA TANASE-IOAN PFactiveDINU M. VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDYO-MARY-COM SRLactiveELY PRODUCTIE SRLactiveFLORA PRODUCTIE SI SERVICII SRLactiveFOCZE ERIKA-EMESE PERSOANĂ FIZICĂ AUTORIZATĂactiveGABOR SEBASTIAN PFactiveGASTRO-PROD SRLactiveGREEN PROIECT SRLactiveGYORGY MARIUS - EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveINCALTAMINTE "PRACTIC" SRLactive

+39 more

People with significant control

2 people
NameRoleFromSource
KOCHER TIMEA MONAadministrator—ONRC registry
SCHMITT HORST JOSEFadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100