DOSSIERS / IDEAL IMPEX SRL
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Company dossier

IDEAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-04-12
KYBE ID: RO-J31_331_1993 · J31/331/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IDEAL IMPEX SRL
ro_onrc
J31/331/1993
ro_onrc
active
ro_onrc
1993-04-12
ro_onrc
Str. POROLISSUM, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIAN ONITAadministrator—ONRC registry
MASTAN MARIA LIDIAadministrator—ONRC registry
TALOS MARIA PAULINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100