DOSSIERS / IMPACT EC 2 MALL SRL
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IMPACT EC 2 MALL SRL

ONRC · COMPANY · INCORPORATED 2008-10-08
KYBE ID: RO-J23_3149_2008 · J23/3149/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
IMPACT EC 2 MALL SRL
ro_onrc
J23/3149/2008
ro_onrc
dissolved
ro_onrc
2008-10-08
ro_onrc
Sat Ghermăneşti, Comuna Snagov, Ilfov
ro_onrc

Companies at this address

23 total
ALEX ROMNET SRLdissolvedALIN PROD IMPEX SRLdissolvedBRIDELA SRLdissolvedCHRIS 2000 SRLdissolvedCRI-COS PROD SRLdissolvedDANIMAR INTERNATIONAL SRLdissolvedDANTEEA CONSTRUCT SRLinactiveELEGANCE BEAUTY BLU SRLdissolvedELTRANS PROIECT SRLactiveGAVRILUŢĂ I. IONUŢ-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGLORIANI GROUP S.R.L.dissolvedGRIG TRANS SRLdissolvedJURGSTA BALKAN TRADE SRLdissolvedMAXITRADE ROMANIA SRLdissolvedOPF SNAGOV RESORT SRLactivePESCARUL SPORTIV IMPEX SRLactivePOPMASA IMPEX SRLdissolvedROFIL TEX SRLactiveTIMCRIS CORPORATION SRLdissolvedVANIC DISTRIBUTION SRLdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
EMMI INSOLVENŢĂ IPURLlichidator judiciar—ONRC registry
ENIL PÂRCĂLĂBESCUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100