DOSSIERS / EXPERT TYRES IMPEX SRL
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Company dossier

EXPERT TYRES IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-11-02
KYBE ID: RO-J28_730_2004 · J28/730/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXPERT TYRES IMPEX SRL
ro_onrc
J28/730/2004
ro_onrc
active
ro_onrc
2004-11-02
ro_onrc
Str. VICTORIEI, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALLIGATOR DENT SRLactiveAMEF SERVICE SRLactiveARA CONSULT IMPEX SRLactiveBIROU PROIECTARE ARHITECTURĂ SRLactiveCAZAN VIORICA-ECATERINA ÎNTREPRINDERE INDIVIDUALĂactiveCHRISTINE SRLactiveCONLOGIS GRUP SRLactiveCONSPROMUN SRLactiveCONSTRUCTII STIL SRLactiveCOREMICA CONF SRLactiveCOSADRIA SRLactiveDC ELECTRICAL ENGINEERING SRLactiveDEYMOS SRLactiveDUMITRU NITA SNCactiveEST IMOBILIARE SRLactiveEXTRA STIL SRLactiveFELIDRA SRLactiveFLORANDI SRLactiveFRANŢESCU RODICA AFactiveGEOGRIG SOFT SRLactive

+15 more

People with significant control

1 people
NameRoleFromSource
LUPULEAC I. CLAUDIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100