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Company dossier

HOROSCOP-RG IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-05-03
KYBE ID: RO-J33_804_1993 · J33/804/1993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHOROSCOP-RG IMPEX SRL

ro_onrc

RegistrationJ33/804/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-05-03

ro_onrc

Registered addressB-dul GEORGE ENESCU 38, 5800 Municipiul Suceava, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGREMTUR SRLdissolved ALDUCI COM SRLdissolved ALINTER SRLactive ANDRE LEMN SRLdissolved BOTUSAN A.DAN - AFdissolved BOTUSAN A.DAN - PFdissolved CIOBANU-TIMOFI V. NICULAIE - PFdissolved CIORNEI C.MARIA - PFdissolved DUCEAC V.EUGENIA - AFdissolved EAST EUROPE TRADING SRLdissolved EMAHY IMPORT-EXPORT SRLdissolved FARMACIA STEF & MARY SRLdissolved GRID '95 SAdissolved MARIFLOR COM SRLdissolved MIALBI EXIM SRLdissolved MICAV SRLdissolved MIRUNA TEX SRLdissolved MITREA M. DOINIŢA - PFdissolved MOBIS PROD SRL SUCEAVA (IASI)dissolved NORD CARTA SRLactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100