DOSSIERS / CARDRA IMPEX SRL
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Company dossier

CARDRA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-09-12
KYBE ID: RO-J27_1536_1994 · J27/1536/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CARDRA IMPEX SRL
ro_onrc
J27/1536/1994
ro_onrc
dissolved
ro_onrc
1994-09-12
ro_onrc
Sat Adjudeni, Comuna Tămăşeni, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRU COM SRLdissolvedALEXDAN PLAST SRLdissolvedBÂRLESCU ANTON PFdissolvedBÂRLESCU PAUL PFdissolvedCONSTRUCT LUCIA SRLactiveDIA GIL SRLinactiveDMTS PROD SRLdissolvedDONEA CONSTRUCT SRLdissolvedDORCU IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMEACONS SRLdissolvedENACHE I MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFAST TRAVEL SRLdissolvedFORM WORK CONSTRUCT SRLdissolvedFRONA I NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFRONA NECULAI AFdissolvedGENNICOLE MACELLERIA SRLinactiveGEROS GRUP SRLdissolvedGHIUZAN CRISTINA ÎNTREPRINDERE FAMILIALĂdissolvedIOAN & TONY CONSTRUCT SRLliquidationLILIMAR CONSTRUCT SRLinactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100