DOSSIERS / INTER EUROPEAN IMPORT EXPORT SRL
← SearchExport PDF
Company dossier

INTER EUROPEAN IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1995-03-21
KYBE ID: RO-J14_95_1995 · J14/95/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INTER EUROPEAN IMPORT EXPORT SRL
ro_onrc
J14/95/1995
ro_onrc
dissolved
ro_onrc
1995-03-21
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 PFdissolvedKERESZTES PIROSKA PFdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
DUMITRAŞCU OTILIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100