DOSSIERS / COCIP IMPEX SRL
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Company dossier

COCIP IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-12-08
KYBE ID: RO-J27_2172_1993 · J27/2172/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COCIP IMPEX SRL
ro_onrc
J27/2172/1993
ro_onrc
active
ro_onrc
1993-12-08
ro_onrc
Str. DUMBRAVA ROSIE, 5550 Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A & A ROMANPROD SRLactiveBERTOLOR COM SRLactiveBROR IMPEX SRLactiveCONSANA COM SRLactiveCOROI LUCRETIA PFactiveCOSTEA CARMEN PFactiveDACOMA SRLactiveDUCA CAMELIA AFactiveFABIO COM SRLactiveGOLOGAN COM SRLactiveGRADINARIU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveISTINA MASSMED SNCactiveMOISEI GHEORGHE AFactiveNIKK ACCOUNTING & MANAGEMENT SRLactiveONU GH ELENA AFactivePERFECT PRODCOM SRLactiveQUADROCOM SRLactiveSINCRONIS SERVCOM SRLactiveSOICAN COM SRLactiveSORLEN PEST SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
BUSUIOC (SESCU) GH. ADELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100