DOSSIERS / RINISOL IMPEX SRL
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RINISOL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-10-11
KYBE ID: RO-J33_1093_1995 · J33/1093/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
RINISOL IMPEX SRL
ro_onrc
J33/1093/1995
ro_onrc
dissolved
ro_onrc
1995-10-11
ro_onrc
Str. NICOLAE BALCESCU 2, 5800 Municipiul Suceava, Suceava
ro_onrc

Companies at this address

23 total
AL-SAID IMPEX SRL BUCURESTI - FILIALA SUCEAVAdissolvedBANCA TURCO ROMANA SA BUCURESTI - SUCURSALA SUCEAVAdissolvedBLUMEX SRLactiveCONSTANTINIU I.ANGELA-MARIANA - AFdissolvedCONSULTING EXPERT SAdissolvedCRAMA VINATORUL SRLdissolvedDANYSEF SRLdissolvedELS COMIMPEX SRLdissolvedEUROKIT SRLdissolvedEXPRES AGRESSIONE SRLdissolvedFLAR COM SRLdissolvedGIASVAL IMPEX SRLdissolvedIORDACHEL V.CORNELIU - PFdissolvedNICULICA BURLUC INTERSON SNCdissolvedONE-EXCHANGE SRLdissolvedOPTIPRIM VISUAL SRLdissolvedPETROSTAR SRLdissolvedPRO-PROIECT SRLdissolvedPUBLISTAR SRLdissolvedRAM-ANA COM SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
INSOLVENT IPURLlichidator judiciar—ONRC registry
AXENTE LILIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100