Key facts
activeTOURS IMPEX SRL
ro_onrc
J18/144/1993
ro_onrc
active
ro_onrc
1993-02-16
ro_onrc
Str. LIBERTĂŢII, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc
Company dossier
TOURS IMPEX SRL
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalCALUZA IMPEX SRLCHIBREX COM SRLCONDOR IMPORT EXPORT SRLEDVIROM SRLEKMAS SRLEPURAŞUL IMPEX SRLGOLEA ION SRLMARNIKSTELL SRLMAVIOMA SRLMILENA SRLORIENT SRLOSEBA TRANS SRLPIAVE IMPEX SRLPRITTY CARS SRLSALAMANDRA SERVICE SRLŞTEFĂNESCU MERIDIAN SRLSUCHICI VASILE ASOCIAŢIE FAMILIALĂ AFTONARIV SRLUNIVERSAL COM LONGIN SRLVIOFARM IMPEX SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SCHINTEIE I. TEODORA | administrator | — | ONRC registry |
| SCÎNTEIE I. TEODORA | administrator | — | ONRC registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100