DOSSIERS / BARBARA 2002 IMPORT-EXPORT SRL
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Company dossier

BARBARA 2002 IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2002-10-31
KYBE ID: RO-J28_407_2002 · J28/407/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BARBARA 2002 IMPORT-EXPORT SRL
ro_onrc
J28/407/2002
ro_onrc
active
ro_onrc
2002-10-31
ro_onrc
237075 Comuna Cilieni, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALD REMPLAST SRLactiveALISAR COMIMPEX SRLactiveAUTO ŢEPELIGĂ SRLactiveCIOBANU ALIN PFactiveCÎRCIUMARU I. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOFCAM SRLactiveCOM-MEDICO SRLactiveDEGERATU I. CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDEGERATU ŞT. DUMITRU ÎNTREPRINDERE FAMILIALĂactiveDRAGU SEBASTIAN DST SRLactiveFLORIN MEŞTERUL TĂU SRLactiveGÎRCOVEANU STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGÎRGEL N. MARIN PFactiveGUŢĂ CIL CONSTRUCT SRLactiveJIANU ION AFactiveMIRESCU I. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveMITRUŢ MARCEL ÎNTREPRINDERE INDIVIDUALĂactiveNICA T. FLOREL PFactiveOLIŢĂ F. IONEL PFactivePETROI ŞT. FLORIN PFactive

+6 more

People with significant control

1 people
NameRoleFromSource
MEREU PIERANGELOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100