KYBE — See who's really behind any company

Company dossier

IERGETA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-06-14
KYBE ID: RO-J16_1733_1994 · J16/1733/1994 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameIERGETA IMPEX SRL

ro_onrc

RegistrationJ16/1733/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-06-14

ro_onrc

Registered addressB-dul DECEBAL, 1100 Municipiul Craiova, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BLEJDEA POEMA PFdissolved B & P BUSULESCU SNCinactive BRISANEX PROD SRLdissolved CLAUBOB SRLdissolved DECEROV SRLdissolved DUMAD GENCOM SRLdissolved DUTICA PAUL PFdissolved IMAR CRISTAL SRLdissolved INDUSTRIAL SYSTEM GROUP SRLdissolved KINK INTERNATIONAL SRLdissolved MASTERTEX SRLdissolved NICOLAE MIHAI AFdissolved ODRICONF SRLdissolved OTIC COMERT SRLactive ROLITA EXIM SRLdissolved SANDU CRISTIAN PFdissolved SCIPO IMPEX SRLdissolved SIHU MAR SRLdissolved SUDELECTRIC SRLdissolved

People with significant control

1 people

Name	Role	From	Source
RĂDOI ILIE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100