DOSSIERS / ELLA - BIS EXIM SRL
← SearchExport PDF
Company dossier

ELLA - BIS EXIM SRL

ONRC · COMPANY · INCORPORATED 1997-08-18
KYBE ID: RO-J34_315_1997 · J34/315/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ELLA - BIS EXIM SRL
ro_onrc
J34/315/1997
ro_onrc
dissolved
ro_onrc
1997-08-18
ro_onrc
Str. Izbiceanu 28, Municipiul Roşiori de Vede, Teleorman
ro_onrc

Companies at this address

39 total
ALEXE FLOREA PFdissolvedBOTICOM IMPEX SRLliquidationCARAIMAN FLOREA PFdissolvedCIOCIRLIE TEODOR PFdissolvedCIPALEX COM SRLdissolvedC & M COMPANY CONSTRUCT IMPEX SRLdissolvedCOANDĂ DENISA AFdissolvedCORIBOD SRLdissolvedCRĂCIUN MARIOARA PFdissolvedDICU ELENA AFdissolvedDISTRIFRUCT SRLactiveELMAGRIS IMPEX SRLdissolvedEUVAL SRLdissolvedFIMPEX COM SRLdissolvedFLORION COM SRLdissolvedGABI LUX COM SRLdissolvedGASOK COM SRLdissolvedGI & DI IMPACT SRLdissolvedHEXE IMPEX SRLdissolvedINGRID COM SRLactive

+19 more

People with significant control

1 people
NameRoleFromSource
CIUNGU ALEXE I. DANIELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100