DOSSIERS / ELTHERMO IMPEX SRL
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ELTHERMO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-02-27
KYBE ID: RO-J33_197_1996 · J33/197/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ELTHERMO IMPEX SRL
ro_onrc
J33/197/1996
ro_onrc
dissolved
ro_onrc
1996-02-27
ro_onrc
Str. REPUBLICII FN, 5750 Municipiul Fălticeni, Suceava
ro_onrc

Companies at this address

46 total
ALCOOR SRLactiveANTON I.FANICA - PFdissolvedAPED COMPROD SRLdissolvedASTRAL TELECOM SA CLUJ-NAPOCA - SUCURSALA FALTICENIdissolvedBRAX COM SRLactiveCAFE-GENERAL SRLdissolvedCALA IMPEX SRLdissolvedCOJOCARIU D. GHEORGHE - AFdissolvedCOMBUSTIBILUL SRLdissolvedCOMIXT SRLdissolvedCREDO LUX COM SRLinactiveENANDA COM SRLdissolvedENGI-FLORIS COM SRLdissolvedEURO TRANS SRLdissolvedFERDOMI SRLdissolvedFLORIEDEN SRLdissolvedGRIGORAS V.CONSTANTIN - AFdissolvedIULIUS CEZAR PRODCOM SRLdissolvedLEDBA SRLdissolvedLUNGU I.IONEL - PFdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
ALFA INSOLV IPURLlichidator judiciar—ONRC registry
GHENGHEA LIANA-MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100