DOSSIERS / CONSIMPEX AMIRAL SRL
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CONSIMPEX AMIRAL SRL

ONRC · COMPANY · INCORPORATED 1992-02-25
KYBE ID: RO-J1992000336209 · J1992000336209 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CONSIMPEX AMIRAL SRL
ro_onrc
J1992000336209
ro_onrc
active
ro_onrc
1992-02-25
ro_onrc
Str. AVRAM IANCU, 2775 Municipiul Brad, Hunedoara
ro_onrc

Companies at this address

25 total
ABRUDEAN COMDIVERS SRLactiveACO 97 SAdissolvedADIGET TRANS SRLdissolvedALFA PROD PREST SRLdissolvedANIMAL HELP SRLactiveAPI MARSHEL PRODUCT SRLdissolvedCONSTELATIA FELIX PROD SRLdissolvedCONSTRUCT CONSULT SRLdissolvedDALIDA SERVPREST SRLdissolvedDAVID FLORIN AFdissolvedDONEX SRL MOLDOVA NOUA FILIALA BRADdissolvedEXPRES CAPUCINO IMEXIM SRLdissolvedG.L. - A&V SERVICE SRLactiveGT MALIA PRODIMPEX SRLdissolvedJURCA ELENA 'JURCA' AFdissolvedKUPUS TRADING IMPEX SRLdissolvedLECOMFRUCT DALIA SRLdissolvedNAPOLIS ROSER IMEX SRLdissolvedONIPROCAS PREST SRLdissolvedSERBAN SIMONA MARIA PFdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
DRĂGOIU DORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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