DOSSIERS / KUPUS TRADING IMPEX SRL
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KUPUS TRADING IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-09-29
KYBE ID: RO-J20_793_1995 · J20/793/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KUPUS TRADING IMPEX SRL
ro_onrc
J20/793/1995
ro_onrc
dissolved
ro_onrc
1995-09-29
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 SRLdissolvedCONSIMPEX AMIRAL SRLactiveCONSTELATIA 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' AFdissolvedLECOMFRUCT DALIA SRLdissolvedNAPOLIS ROSER IMEX SRLdissolvedONIPROCAS PREST SRLdissolvedSERBAN SIMONA MARIA PFdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
FRANTUZU G. OVIDIU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100