DOSSIERS / AUTOMATEN SCHEMBER IMPEX SRL
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AUTOMATEN SCHEMBER IMPEX SRL

ONRC · COMPANY · INCORPORATED 2012-05-17
KYBE ID: RO-J24_420_2012 · J24/420/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUTOMATEN SCHEMBER IMPEX SRL
ro_onrc
J24/420/2012
ro_onrc
active
ro_onrc
2012-05-17
ro_onrc
UNIVERSITĂŢII 36A, 430333 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARHCLA EXPRES S.R.L.activeBONEDO EUROTRADE S.R.L.activeBOVIN PROD LUP S.R.L.activeBRAZEN BULL S.R.L.activeCRC EBY FOOD S.R.L.activeDANYON TRANS CONCEPT S.R.L.activeEGOWIN SRLactiveEXPRESS COOKING S.R.L.activeFOOD&ADVERT SALES S.R.L.activeIDEAL PLUS CONSTRUCTION S.R.L.activeLAX FOOD S.R.L.activeMARIFLOR TRANS S.R.L.activeMM MATIES AUTO EXPERT SRLactiveMM - MAU BATIMENT SRLactivePETROADRI FORM S.R.L.activeRADELA SPEDITION S.R.L.activeRECOVERY 24 S.R.L.activeURBAN CONSTRUCTII EDILITARE S.R.L.activeWORD WIDE GRUP S.R.L.active

People with significant control

2 people
NameRoleFromSource
LG INSOLV SPRL (FOSTA PETUN CONSULTING SRL)lichidator judiciar—ONRC registry
TUNS GAVRILreprezentant 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