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Company dossier

IUNI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-10-21
KYBE ID: RO-J15_1235_1994 · J15/1235/1994 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameIUNI IMPEX SRL

ro_onrc

RegistrationJ15/1235/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-10-21

ro_onrc

Registered addressStr. RADU DE LA AFUMATI, Municipiul Târgovişte, Dâmboviţa

ro_onrc

Companies at this address

39 total

ACAD DESIGN SRLactive ADMAVILI SRLinactive ANCA-MARIA SRLdissolved AVEN-ASIG AGENT DE ASIGURĂRI SRLdissolved BELLA SRLactive CIMSOR SRLdissolved CLASS PARK SRLdissolved DECORLAND SRLactive DICO RODE SRLactive DOBRE CRISTIAN IOAN ÎNTREPRINDERE INDIVIDUALĂactive DOMONIK SERV SRLdissolved DORAJESS SRLactive EMBAN CON SRLinactive ENGINEERING PROFESSIONAL CONCEPT SRLinactive GRIGORE D ION PFAdissolved KORALI COM SRLdissolved LA GHITU SRLactive LUCY STYLE SRLdissolved NAFET SRLinactive NEDELCU GH MIHAELA NELY PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+19 more

Connections

2 links

Shared operator — likely the same administrator

AETOXOTIS SRLShared officer / director · 3 share this MOKAMBO SERV SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CARJAN NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100