DOSSIERS / OSTROV IMPEX SRL
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Company dossier

OSTROV IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-10-05
KYBE ID: RO-J16_3080_1992 · J16/3080/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OSTROV IMPEX SRL
ro_onrc
J16/3080/1992
ro_onrc
active
ro_onrc
1992-10-05
ro_onrc
Com. OSTROVENI, 1182 Sat Ostroveni, Comuna Ostroveni, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANOVIO IMPEX SRLactiveCOMP FLORYNELL SRLactiveDASPIN COMIMPEX SRLactiveDEDEEA IMPEX SRLactiveECAVIC IMPEX SRLactiveFATUM TRADING SRLactiveFEDERALCOOP DOLJ - CONSUMCOOP FILIALA OSTROVENIactiveG.D. IDENTIC SRLactiveG.I.M.A TRADE SRL BUCURESTI SUCURSALA OSTROVENIactiveIACOBITA COM SRLactiveILILEX SRLactiveIRIMIA ET. COMP. SNCactiveLA CHIRCHILAN COM SRLactiveNAVIDA COM SRLactiveOSTROCOR COM SRLactivePOMONA COM SRLactivePRODPRES SRLactiveREGIANA IMPEX SRLactiveSICOMA SRLactiveSTILPAN COM SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
CRĂCIUN CRISTINELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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