DOSSIERS / R.C.V - IMPEX SRL
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Company dossier

R.C.V - IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-07-28
KYBE ID: RO-J22_1268_1995 · J22/1268/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
R.C.V - IMPEX SRL
ro_onrc
J22/1268/1995
ro_onrc
dissolved
ro_onrc
1995-07-28
ro_onrc
Str. CLOPOTARI 37, 700724 Municipiul Iaşi, Iaşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
NEGRU VODA BISS SRLShared officer / director · 4 share thisROVIAND SRLShared officer / director · 4 share thisEXPERT SĂCĂLAZ SRLShared officer / director · 4 share thisCEPARU GABRIEL ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisTORIS MOBILITY INVEST SRLShared registered address · 6 share thisCHIŞCĂ MINODORA ÎNTREPRINDERE FAMILIALĂShared registered address · 6 share thisBEST OLIV SRLShared registered address · 6 share thisMOLDOVAN C. DANIELA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 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
IOSUB VIORICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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