DOSSIERS / ADIMPEX TRANS SRL
← SearchExport PDF
Company dossier

ADIMPEX TRANS SRL

ONRC · COMPANY · INCORPORATED 1995-08-16
KYBE ID: RO-J29_1248_1995 · J29/1248/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADIMPEX TRANS SRL
ro_onrc
J29/1248/1995
ro_onrc
active
ro_onrc
1995-08-16
ro_onrc
Str. SPLAIULUI, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATANA DANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100