DOSSIERS / CACTUS IMPEX SRL
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Company dossier

CACTUS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-30
KYBE ID: RO-J20_1042_1992 · J20/1042/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CACTUS IMPEX SRL
ro_onrc
J20/1042/1992
ro_onrc
active
ro_onrc
1992-04-30
ro_onrc
ALEEA TRANDAFIRILOR, 2675 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ARTA METALELOR SRLactiveB.I. COM TRANS SRLactiveBIGNIC COM SRLactiveCAPET SI FODOR SNCactiveCRASNIC ALEXANDRU PFactiveDAFLO 97 SERV SRLactiveDENTAL CENTER DR. RUG SRLactiveELSA IMPEX SRLactiveEMGAL NADIMPEX SRLactiveFERNANDO SRLactiveFLAROX TRADING SRLactiveGECO COMSERV SRLactiveGESIRA COMIMPEX SRLactiveGRIGANDRADA IMPEX SRLactiveIORDACHE CONSTANTIN SIMINEL PFactiveIZVERNARI ANA MARIA AFactiveLAVINIA DENT SERVEXIM SRLactiveLUCIANA IMPEX SRLactiveMARIANA IMPEX SRLactiveMEDRAROM GRUP 98 SRLactive

+17 more

People with significant control

1 people
NameRoleFromSource
MITU CRISTIAN ANGHELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100