DOSSIERS / ETERN IMPEX SRL
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ETERN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-01-10
KYBE ID: RO-J23_39_2007 · J23/39/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ETERN IMPEX SRL
ro_onrc
J23/39/2007
ro_onrc
active
ro_onrc
2007-01-10
ro_onrc
Str. DRAGONUL ROSU 1-10, Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALNFLRD SRLactiveAVRES GRUP SRLactiveBRĂTESCU TATIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCEBIR FASHION COM SRLactiveCENTRAL PARK CONDOMINIUM MANAGEMENT SAactiveCITY RECICLE RO SRLactiveGALAXY GENERAL INVESTMENT SRLactiveHONG KONG TRADE IMPEX SRLactiveICARUS SENT SRLactiveLM 88 IMPEX SRLactiveNEW ELLY GRUP SRLactiveNIRO INVESTMENT GROUP SAactiveROM-GER GRUP SRLactiveRONI & ROJ SRLactiveSLAVA FASHION SRLactiveTRISTARGAME INTERNATIONAL SRLactiveXIN JI YUAN SOCIETATE DE COMERT EXTERIOR SRLactiveXIN MAG TRADING INTERNATIONAL SRLactiveZHONG CHENG LOGISTICS COM SRLactive

People with significant control

3 people
NameRoleFromSource
FLOREA GINAadministrator—ONRC registry
DELTA IPURLlichidator—ONRC registry
TARARA DIANA ANCA FLORENTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100