DOSSIERS / CERNELE IMPEX SRL
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Company dossier

CERNELE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-07-28
KYBE ID: RO-J16_2561_1992 · J16/2561/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CERNELE IMPEX SRL
ro_onrc
J16/2561/1992
ro_onrc
active
ro_onrc
1992-07-28
ro_onrc
Com. CERNELE, 1140 Sat Cernele, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGROMEC CERNELE SAactiveBAIOLA EXIM SRLactiveBENISSIMO IMPEX SRLactiveBIO-PROD-COM SRLactiveBOIA-CARAGEL INDUSTRIAL SERVICE ELECTRONICA AUTOMATIZARE SNCactiveBOICEA GEORGE AFactiveDICOMES IMPEX SRLactiveDISON COMEXIM SRLactiveELVINIDA COM SRLactiveFEMICRIS DISCO SRLactiveFLORIANA SRLactiveGRICLEANU COM SRLactiveISPEL GENCOM SRLactiveJOITA I.M. SNCactiveLUCIA-COMIMPEX SRLactiveLUNEL MOBILPROD SRLactiveMODOCOM SRLactiveNOLIAS SRLactivePETCULESCU SNCactivePINI IMPEX SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
TUŢĂ CARMEN-MIHAELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100