DOSSIERS / EMANUELLE IMPEX SRL
← SearchExport PDF
Company dossier

EMANUELLE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-11-09
KYBE ID: RO-J32_2258_1992 · J32/2258/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EMANUELLE IMPEX SRL
ro_onrc
J32/2258/1992
ro_onrc
active
ro_onrc
1992-11-09
ro_onrc
Str. RAHOVEI, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADORA SRLactiveALINTEX SRLactiveALMAROM SRLactiveARAMIS-IMPEX SRLactiveBIG ELECTROSAN IMPEX SRLactiveBIG ELECTROSAN SRLactiveBLUE STAR SRLactiveC D E GROUP SRLactiveCIM S SRLactiveCLAUDIA TRADING CONSULTING SRLactiveCONAROM SRLactiveCOTÂRLEA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEXPERT TEVID SRLactiveFRA 76 SRLactiveGAMINEX NITU MICA SNCactiveGENERAL WORLD TRADING IMPEX SRLactiveIT SOLUTION SERVICII SRLactiveLINGUA PLUS SRLactiveMADCOM SRLactiveNASTY SRLactive

+8 more

People with significant control

2 people
NameRoleFromSource
COTOFANA M.GABRIEL DIONISIEadministrator—ONRC registry
COTOFANA M.MIRCEA STEFANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100