DOSSIERS / ANDREIA IMPEX SRL
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Company dossier

ANDREIA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-02-18
KYBE ID: RO-J30_272_1994 · J30/272/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANDREIA IMPEX SRL
ro_onrc
J30/272/1994
ro_onrc
dissolved
ro_onrc
1994-02-18
ro_onrc
Str. ASTRONAUTILOR, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

People with significant control

2 people
NameRoleFromSource
REINBOLD LUCIAadministrator—ONRC registry
NACORNIC SPRLlichidator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100