DOSSIERS / CONCEPT IMPEX SRL
← SearchExport PDF
Company dossier

CONCEPT IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-10-08
KYBE ID: RO-J15_350_1997 · J15/350/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONCEPT IMPEX SRL
ro_onrc
J15/350/1997
ro_onrc
dissolved
ro_onrc
1997-10-08
ro_onrc
Str. 13 DECEMBRIE, 150 Loc. Găeşti, Oraş Găeşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALECU FLORENTA AFdissolvedARIX INTERNATIONAL SRLdissolvedBALTEX IMPEX SRLdissolvedBOBEICĂ RAMONA DANIELA PFdissolvedCIOTEA IULIANA PFdissolvedCOMPANY NYC PRESS SRLdissolvedCOMPLIMENT SRLdissolvedDACIA RENAULT SRLdissolvedDORINA COM SRLdissolvedDRUGA MONICA AFdissolvedELVIVA SRLdissolvedFELICE IMPEX SRLdissolvedGHEORGHE ANIDORA PFdissolvedIGEM SRLdissolvedIULIAN BARBU AFdissolvedKYM GROUP SRLdissolvedNINMAR COM SRLdissolvedNIN-SAN PRESS SRLdissolvedPANAIT MIRCEA "NAG COM" AFdissolvedPAUNA RALUCA ENNIA PFdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
SERGHIEV MARIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100