DOSSIERS / CHIC IMPEX SRL
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CHIC IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-08
KYBE ID: RO-J30_1725_1994 · J30/1725/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CHIC IMPEX SRL
ro_onrc
J30/1725/1994
ro_onrc
dissolved
ro_onrc
1994-12-08
ro_onrc
Str. CAP POD DECEBAL, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

30 total
AMICUS SRLdissolvedANDRA CIP SRLdissolvedARTYX SRLdissolvedBILANCIAS SRLdissolvedCOOPERATIVA DE CREDIT CONCORDIA ROMANA SATU MAREdissolvedCOVAMOD SRLdissolvedELCOM PREST SRLdissolvedFEMINA B IMPEX SRLdissolvedFEMINA SRLdissolvedGAMA ERCOM SRLdissolvedGHIZAND SRLdissolvedGISSYSTEM SRLdissolvedKOKY STAR SRLdissolvedLIONS SRLdissolvedLUXOR SRLdissolvedMARA & COMPANY SRLdissolvedPARMIS SRLdissolvedPRIEUR SRLdissolvedPRO MIX SRLdissolvedRENASTEREA CREDITULUI ROMANESC SA SUCURSALA SATU MAREdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
VERES IOANA DIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100