DOSSIERS / CEFAX IMPEX SRL
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Company dossier

CEFAX IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-06-24
KYBE ID: RO-J31_504_1992 · J31/504/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CEFAX IMPEX SRL
ro_onrc
J31/504/1992
ro_onrc
active
ro_onrc
1992-06-24
ro_onrc
Str. BRADET, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARMONIA IMPEX SRLactiveARTA GORON R DAN REMUS PFactiveBALOTA SNCactiveBARNA AGNETA AF " BARNA "activeBERAR BUHATEL DOI B SNCactiveBRINDUSAN PROD COM AP SRLactiveBRUSTAN E.& M. SNCactiveCOMPROD SRLactiveCONTRANS SRLactiveCOSTA A.IOAN PFactiveCRIDAN COMPROD SRLactiveCRISTUT VIOREL AUREL AFactiveDEMIAN ZSOFIA MARIA AFactiveELECTRIC-ELECTRONIC-SERVICE SRLactiveEURO TMT SRLactiveFEHER ALEXANDRU PFactiveFISHER SERVICE SRLactiveFLOASIU ILIE AFactiveHAN TURISTIC GORDAN GHE COSTICA NICOLAE AFactiveHUNGA ROM IMPEX SRLactive

+9 more

People with significant control

2 people
NameRoleFromSource
CERBA V.ALEXANDRU EUGENadministrator—ONRC registry
FAUR I.IOAN GLIGORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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