DOSSIERS / CLAMIH IMPEX SRL
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Company dossier

CLAMIH IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-12
KYBE ID: RO-J21_901_1994 · J21/901/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLAMIH IMPEX SRL
ro_onrc
J21/901/1994
ro_onrc
dissolved
ro_onrc
1994-12-12
ro_onrc
Str. LACULUI -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD MEDICAL SRLdissolvedAGROPLANT SRLdissolvedAGROŞERBAN SRLdissolvedALDEA ALDEA ALEXANDRINA ÎNTREPRINDERE FAMILIALĂactiveANGHEL IOANA PFdissolvedANTRACT FILIALA SLOBOZIA SRLdissolvedARABESC COM SRLdissolvedAUGUSTA SRLdissolvedBIMS COM SRLdissolvedBRINCOVEANU PRODCOM SRLdissolvedCAMILLE PARIS COM SRLactiveCÂMPEANU ANDREEA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAMVER SRLdissolvedCENTAUR IMPEX SRLactiveCHIROS CHIRU VIRGIL PFdissolvedCIMPEANU CIP SNCdissolvedCÎŞLOIU CÎŞLOIU MARIAN AFdissolvedCOMATER SRLdissolvedCOMPAGRO SRLdissolvedCONMET SRLdissolved

+88 more

People with significant control

1 people
NameRoleFromSource
DRĂGAN LUCAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100