DOSSIERS / TEHNIC-IMPEX SRL
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TEHNIC-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-12-11
KYBE ID: RO-J24_1033_1991 · J24/1033/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
TEHNIC-IMPEX SRL
ro_onrc
J24/1033/1991
ro_onrc
dissolved
ro_onrc
1991-12-11
ro_onrc
B-dul TRAIAN 16, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

22 total
CC COMPANY IMPEX SRLdissolvedDANILUC PFdissolvedDARLEA DANIELA FLORINA PFdissolvedEXTEL SRLactiveFLUID PROD. COM. SRLdissolvedGABOMILL SRLdissolvedGI-MM GRUPUL INDUSTRIAL SAdissolvedL.NICUSOR SRLdissolvedMARGINAS-3MG SNCdissolvedMĂRGINAŞ GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂinactiveNARG - COM SRLdissolvedNISTOR LUNICA AFdissolvedPOTIR IMPEX SRLdissolvedP.S.V SRLdissolvedRAMIUS COM-SERV SRLdissolvedRATI LETITIA ESTICA AFdissolvedREMIMPEX & CO SRLdissolvedSMAFU SRLdissolvedSOPONAR V AFdissolvedTFM-TRADE SRLactive

+2 more

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100