DOSSIERS / LUSITANIA COMIMPEX SRL
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Company dossier

LUSITANIA COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-17
KYBE ID: RO-J1994004114120 · J1994004114120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUSITANIA COMIMPEX SRL
ro_onrc
J1994004114120
ro_onrc
active
ro_onrc
1994-12-17
ro_onrc
Calea FLORESTI 79, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALADA SRLactiveALHENIS IMPEX SRLdissolvedALPINPROD SRLliquidationBORSOS & STANCIU COMPANIA DE INTERMEDIERI SNCdissolvedCINEL PATISERIE SRLdissolvedCIRCIUMARU GRATIAN PFdissolvedCIRCIUMARU PETRE PFdissolvedCOSAMB IMPEX SRLactiveCOSTEA VIOREL PFdissolvedFRATEAN LUCIAN TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGELU SERVICII SRLdissolvedGIURGIUMAN MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedILU PROD SRLliquidationJOVANA ENERGY SRLdissolvedLADIES FASHION CROITORIE SRLdissolvedLIZING AUTO SRLdissolvedMIC DANIEL ALIN PFdissolvedMONBEJ IMPORT EXPORT SRLdissolvedPASCA MIRCEA RADU PFdissolvedPASCA PAUL ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
AMBRUŞ GIZELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100