DOSSIERS / DENISA EXIMCOM SRL
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Company dossier

DENISA EXIMCOM SRL

ONRC · COMPANY · INCORPORATED 2008-02-21
KYBE ID: RO-J26_332_2008 · J26/332/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENISA EXIMCOM SRL
ro_onrc
J26/332/2008
ro_onrc
active
ro_onrc
2008-02-21
ro_onrc
Str. 1 DECEMBRIE 1918 46, Municipiul Târnăveni, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACTIV CONSTRUCT SRLactiveALLSTAR CONSTRUCT SRLactiveASTERAS SRLactiveBANDI TIBOR GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂPUŞAN GHEORGHE PFactiveCARPIUC CELIEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHAR LEASING SRLactiveCODARCEA MARCELA PFactiveCORALPLAST SRLactiveDOVIRA SRLactiveFAN ALECSINO SRLactiveFANETAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFLUX SRLactiveFRIENDSHIP CIRCLE SRLactiveIOIA IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIVAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveKEVIN CONSTRUCT SRLactiveKOVACS K IOSIF PFactiveLIL SRLactiveMONYFLOR SRLactive

+7 more

People with significant control

3 people
NameRoleFromSource
TOMPI CLAUDIUadministrator—ONRC registry
CII TOMESCU ALINA-SANDAlichidator judiciar—ONRC registry
TOMESCU ALINA SANDAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100