DOSSIERS / OMEXIM EXPORT-IMPORT SRL
← SearchExport PDF
Company dossier

OMEXIM EXPORT-IMPORT SRL

ONRC · COMPANY · INCORPORATED 1991-06-25
KYBE ID: RO-J1991000280149 · J1991000280149 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OMEXIM EXPORT-IMPORT SRL
ro_onrc
J1991000280149
ro_onrc
active
ro_onrc
1991-06-25
ro_onrc
GEN. GRIGORE BĂLAN, Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADI TOMA EDUCATION S.R.L.activeAIOANEI GH. DORA PERSOANĂ FIZICĂ AUTORIZATĂactiveBÁCS ANDRÁS ÎNTREPRINDERE INDIVIDUALĂactiveBANOVIA CONSTRUCT S.R.L.activeBORSÁNDOR S.R.L.activeBROTEA NORBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSA INSIGHT S.R.L.activeCONTEMPORARY DESIGN TRENDS S.R.L.activeDAMÓ LÁSZLÓ PERSOANĂ FIZICĂ AUTORIZATĂactiveEVENT FACTORY WEDDING S.R.L.activeFARMACIA "SALVIA" SRLactiveINFOUND S.R.L.activeJOÓ ANGYALKA-NOÉMI ÎNTREPRINDERE INDIVIDUALĂactiveKAHANI S.R.L.activeKELEMENONE S.R.L.activeMATEZ-SOFT S.R.L.activeMENDO S.R.L.activeONAC A.G. PERSOANĂ FIZICĂ AUTORIZATĂactiveORSI-TRANS S.R.L.activePRODUCTIE "BARMAR" SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
FÜSTÖS ENIKŐadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100