DOSSIERS / EST COM IMPEX SRL
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Company dossier

EST COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-05-20
KYBE ID: RO-J25_819_1993 · J25/819/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EST COM IMPEX SRL
ro_onrc
J25/819/1993
ro_onrc
active
ro_onrc
1993-05-20
ro_onrc
Str. TOPOLNITEI 13, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALIGATOR IMPEX SRLactiveANTONAS-MINCAN C. MARGARETA ÎNTREPRINDERE INDIVIDUALĂactiveASCANIO COM SRLactiveBUSE A. ELENA PFactiveCIOCIRLAN N. EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONVEX IMPEX SRLactiveCOSTEA J. IONUT ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDESUET COM SRLactiveDEVID LUX SRLactiveDRAGHICI ANA AFactiveEUROATLAS COM SRLactiveGAL SILCON SRLactiveGHIVAMAG IMPEX SRLactiveGI-EN-CA-RO COMIMPEX SRLactiveG MOBI TIN SRLactiveIGUANA COM SRLactiveJDERU MARIANA PFactiveJUGLANS FARM SRLactiveMALEX COMERT SERVICII SRLactiveMARIN I. DIANA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

2 people
NameRoleFromSource
GOLOGAN MARIANA ELENAadministrator—ONRC registry
SCORNEA EMANOILadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100