DOSSIERS / C.S. & C.A. IMPEX SRL
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C.S. & C.A. IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-02-10
KYBE ID: RO-J15_138_1992 · J15/138/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
C.S. & C.A. IMPEX SRL
ro_onrc
J15/138/1992
ro_onrc
dissolved
ro_onrc
1992-02-10
ro_onrc
Com. BALENI, Sat Băleni-Români, Comuna Băleni, Dâmboviţa
ro_onrc

Companies at this address

21 total
AMUZAN N VASILE PFdissolvedAPOSTOL GH VASILE PFdissolvedBAIETII SRLdissolvedBUCIU -BCD SRLdissolvedCODIN SRLdissolvedCOMNAE IMPEX SRLactiveCOSTACHE GH DUMITRU PFdissolvedDRAGOŞ´99 TRANS SRLdissolvedFAN-BUC ROSU 91 SRLdissolvedGHIŢĂ LAZĂR AFdissolvedIORDACHE T GHEORGHE AFdissolvedKATRIS SRLliquidationLEGUMICULTORUL BĂLENI COOPERATIVĂ AGRICOLĂactiveLENNI-MARI PROD SRLdissolvedMANOLE F FLORIN DORIAN PFdissolvedMIHAI I GEORGE VICTOR PFdissolvedMUŞAT N IONEL PFdissolvedNUŢĂ V NICOLAE PFdissolvedROTARU T ADRIAN PFdissolvedŞTIRBESCU ION AFdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CHELARU ANDRADAadministrator—ONRC registry
CHELARU SEBASTIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100