KYBE — See who's really behind any company

Company dossier

CONDOR IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-04-14
KYBE ID: RO-J18_472_1993 · J18/472/1993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCONDOR IMPORT EXPORT SRL

ro_onrc

RegistrationJ18/472/1993

ro_onrc

Statusactive

ro_onrc

Incorporated1993-04-14

ro_onrc

Registered addressStr. LIBERTĂŢII, 1400 Municipiul Târgu Jiu, Gorj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CALUZA IMPEX SRLactive CHIBREX COM SRLactive EDVIROM SRLactive EKMAS SRLactive EPURAŞUL IMPEX SRLactive GOLEA ION SRLactive MARNIKSTELL SRLactive MAVIOMA SRLactive MILENA SRLactive ORIENT SRLactive OSEBA TRANS SRLactive PIAVE IMPEX SRLactive PRITTY CARS SRLactive SALAMANDRA SERVICE SRLactive ŞTEFĂNESCU MERIDIAN SRLactive SUCHICI VASILE ASOCIAŢIE FAMILIALĂ AFactive TONARIV SRLactive TOURS IMPEX SRLactive UNIVERSAL COM LONGIN SRLactive VIOFARM IMPEX SRLactive

+3 more

People with significant control

1 people

Name	Role	From	Source
CATRINA SIMONA CRISTINA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100