DOSSIERS / BIG ELECTROSAN IMPEX SRL
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Company dossier

BIG ELECTROSAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-05-31
KYBE ID: RO-J32_282_2000 · J32/282/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIG ELECTROSAN IMPEX SRL
ro_onrc
J32/282/2000
ro_onrc
active
ro_onrc
2000-05-31
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 SRLactiveBLUE STAR SRLactiveC D E GROUP SRLactiveCIM S SRLactiveCLAUDIA TRADING CONSULTING SRLactiveCONAROM SRLactiveCOTÂRLEA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEMANUELLE IMPEX SRLactiveEXPERT TEVID SRLactiveFRA 76 SRLactiveGAMINEX NITU MICA SNCactiveGENERAL WORLD TRADING IMPEX SRLactiveIT SOLUTION SERVICII SRLactiveLINGUA PLUS SRLactiveMADCOM SRLactiveNASTY SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
BIGHEA DUMITRUadministrator—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