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Company dossier

PHOENIX COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-07-16
KYBE ID: RO-J17_1832_1993 · J17/1832/1993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal namePHOENIX COMIMPEX SRL

ro_onrc

RegistrationJ17/1832/1993

ro_onrc

Statusactive

ro_onrc

Incorporated1993-07-16

ro_onrc

Registered address6318 Sat Cudalbi, Comuna Cudalbi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEX EXIMCO SRLactive ALL & PETROLUM SRLactive AMBRINOC IONITA AFactive AMBRINOC SNCactive BILIGER SRLactive CODREANU PREST SRLactive DRAGOMIR CECILIEA AFactive EMMROM SRLactive FAGISAN SRLactive GHITA LENUTA AFactive GRAMINO COMEXIM SRLactive ISTRATE SRLactive LA ALECSA SRLactive LAFARY SRLactive MATURANA SRLactive M G B SNCactive NIANO IMPEX SRLactive PUNCT FARMACEUTIC CRISTIANA SRLactive RADICAL SRLactive ROPAURI COM 94 SRLactive

+4 more

People with significant control

1 people

Name	Role	From	Source
GRADEA MARLENA	administrator	—	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