DOSSIERS / CORPUS IMPEX SRL
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Company dossier

CORPUS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-02-18
KYBE ID: RO-J15_117_2004 · J15/117/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CORPUS IMPEX SRL
ro_onrc
J15/117/2004
ro_onrc
dissolved
ro_onrc
2004-02-18
ro_onrc
B-dul LIBERTATII, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Companies at this address

42 total
3 BRAZI SRLdissolvedAGROTERRA SRLdissolvedANTRANS SRLdissolvedCART SRLdissolvedCHIMIC-PROD C & S SAdissolvedCOMAN ELENA FELICIA AFdissolvedCOMAUTOSPORT SRLdissolvedCOMREKAP SRLdissolvedCONSTANTINESCU ELENA AFdissolvedCORIM-PROD SRLdissolvedCORINA SRLdissolvedDOJANA GABRIEL AFdissolvedDRILL CONTACT SRLdissolvedEURO EXCENGE SRLdissolvedFLOAREA IULIAN AFdissolvedGALA PRODUCT SRLdissolvedGEANTA NICOLAE PFdissolvedGRIGORIU MARIA MAGDALENA PFdissolvedHAPEN COM SRLdissolvedIDROM-COM SRLdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
MERTIC ALEXANDRU CIPRIANadministrator—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