DOSSIERS / MOVI IMPEX SRL
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Company dossier

MOVI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-02-26
KYBE ID: RO-J1997000354125 · J1997000354125 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MOVI IMPEX SRL
ro_onrc
J1997000354125
ro_onrc
active
ro_onrc
1997-02-26
ro_onrc
VIILE NĂDĂŞEL 52A, 400262 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
BUILDCORMAFEX78 S.R.L.Shared officer / director · 5 share thisAVIATIA UTILITARA SA BUCURESTI FILIALA CLUJ NAPOCAShared officer / director · 5 share thisDIVSERV PERFORMANCE 2020 S.R.L.Shared officer / director · 5 share thisSPECIAL AUTO SERV SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DASCĂLU VIRGILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100