DOSSIERS / FIMA IMPORT EXPORT SRL
← SearchExport PDF
Company dossier

FIMA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1997-11-06
KYBE ID: RO-J1997002523136 · J1997002523136 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIMA IMPORT EXPORT SRL
ro_onrc
J1997002523136
ro_onrc
active
ro_onrc
1997-11-06
ro_onrc
Str. OGORULUI, 8735 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGCO JUR CONSTRUCT SRLactiveALINA-PARADIS SRLactiveCIUMPILIAC AVRAM-PETRE (DIANA) AFactiveCOTEA LUCIAN (LUCIAN) PFactiveEDI & CIP SRLactiveEMANOIL VASI SRLactiveEUGENIA PROD-COM SRLactiveGEORGIA IMOB SRLactiveGE-VI SRLactiveILI ELENA-IMPEX SRLactiveILMA SERVCOM SRLactiveI.M.A.F. SRLactiveIMOBILIAR GRUP SRLactiveIVANOF ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveLAVI TEXT SRLactiveLINEA Y BELLEZA SRLactiveLUNGU IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGNUS COM SRLactiveM.I.G. AGROTRANS SRLactiveOVI-POL SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
DRĂGHICI FLORENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 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