DOSSIERS / CRITERA IMPEX SRL
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CRITERA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-12-22
KYBE ID: RO-J17_2823_1992 · J17/2823/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CRITERA IMPEX SRL
ro_onrc
J17/2823/1992
ro_onrc
dissolved
ro_onrc
1992-12-22
ro_onrc
Str. NAE LEONARD, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADINA SRLdissolvedADNICOM GRUP SRLdissolvedAFAREU SRLdissolvedALVERO TRADE SRLdissolvedA.MANDA SRLdissolvedANAGECO SRLdissolvedBASARABIE IONEL PFdissolvedBLOMITA SRLdissolvedBONCOM SRLdissolvedBUCOVINA IMPEX SRLdissolvedCASTO COMPANY SRLdissolvedCEMBRA LEMN SRLdissolvedCOJOCER SRLdissolvedCOROI DIDINA AFdissolvedCUZMA & VERO SNCdissolvedDANDY SNCdissolvedDONAU TRANS SRLdissolvedDUMITRESCU NICULINA AFdissolvedECLUZA 96 SRLdissolvedGANIMEDE SRLdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100