DOSSIERS / SALFOR IMPEX SRL
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SALFOR IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-04-26
KYBE ID: RO-J24_647_2004 · J24/647/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SALFOR IMPEX SRL
ro_onrc
J24/647/2004
ro_onrc
active
ro_onrc
2004-04-26
ro_onrc
Str. I.L. CARAGIALE 12, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

34 total
AMART SRLactiveANGELESCU IULIU PANAIT PFdissolvedARDELEAN GEORGETA PFdissolvedBIG TOWN SRLliquidationBMM COM SRLdissolvedBRAGLEZAN PROD SRLdissolvedBUDA VASILE AFdissolvedCHEREJI & POP SNCdissolvedCOCIS ESTERA PFdissolvedCONIRC SRLactiveD & P COM SRLdissolvedDRAGOMIR EMIL AFdissolvedECO TERRA ING SRLactiveFLASH SRLdissolvedGABFORMIN SRLactiveGHIPO SRLdissolvedJOB AGENT SRLdissolvedMACTRA PROD SERV SRLdissolvedMANESCU SANDA PFdissolvedOPINDUS COM SRLdissolved

+14 more

Connections

1 link
Shared operator — likely the same administrator
GABFORMIN SRLShared officer / director · 2 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

2 people
NameRoleFromSource
IELENSCHI IONELadministrator—ONRC registry
IELENSCHI RUMELIA-SALOSTICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100