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Company dossier

EXIMO SRL

ONRC · COMPANY · INCORPORATED 2001-02-26
KYBE ID: RO-J27_80_2001 · J27/80/2001 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameEXIMO SRL

ro_onrc

RegistrationJ27/80/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-02-26

ro_onrc

Registered addressB-dul TRAIAN 84, 5600 Municipiul Piatra Neamţ, Neamţ

ro_onrc

Companies at this address

25 total

ANDRONACHE TOMITA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BADULESCU ELENA PFdissolved BARBAROSA COM SRLdissolved CAESCU EUROLINES SNCdissolved CIUPERCA CRINUTA NARGHITA PFdissolved CTF CONSULTEX SRLinactive DIGITAL GRUP SRLdissolved FILIMON ALINA SRLliquidation FLORIMPEX PRODCOM SRLdissolved G H TRADING SRLdissolved IMMOBILEDIL INTERNATIONAL SRLliquidation LA BLINDU BEN SRLdissolved NOBILA CASA COM SRLdissolved PANTAZIU GHEORGHE AMBULANT AFdissolved PUNTO OFFICE SRLdissolved ROPATEX SRLdissolved SANDU SANITON SNCdissolved SIRBU ARIOD SNCdissolved STEFAN GHEORGHE PFdissolved STIREXIM SRLdissolved

+5 more

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100