DOSSIERS / CORNIGEANU IMPEX SRL
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Company dossier

CORNIGEANU IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-05-22
KYBE ID: RO-J16_730_2003 · J16/730/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CORNIGEANU IMPEX SRL
ro_onrc
J16/730/2003
ro_onrc
active
ro_onrc
2003-05-22
ro_onrc
Com. MELINEŞTI, 1138 Sat Melineşti, Comuna Melineşti, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADAMI IMPEX SRLactiveALEXANDRU GHEORGHE AFactiveALEXANDRU MARIN AFactiveCOMVASI PRODCOM SRLactiveCONSUMCOOP MELINESTIactiveCOOPERATIVA DE CREDIT AMARADIA MELINESTIactiveCOSJIM IMPEX SRLactiveDANTONI COM SRLactiveELFRU PROD SRLactiveGRIGORIE MARINA PFactiveMAZILU STEFAN AFactiveMAZSTEF COM SRLactiveMELICOM SRLactiveMEL-IMPEX SRLactiveOVICRIST-COMPREST SRLactiveOVIEMIL COM SRLactivePAPURICA ION AFactivePINTEA MIRCEA AFactivePOPESCU AURELIAN AFactivePREOTOSESCU MIHAI AFactive

+4 more

People with significant control

1 people
NameRoleFromSource
CORNIGEANU IONadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100