DOSSIERS / C & M COMPANY CONSTRUCT IMPEX SRL
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C & M COMPANY CONSTRUCT IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-12-16
KYBE ID: RO-J34_614_2003 · J34/614/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
C & M COMPANY CONSTRUCT IMPEX SRL
ro_onrc
J34/614/2003
ro_onrc
dissolved
ro_onrc
2003-12-16
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 SRLdissolvedCOANDĂ DENISA AFdissolvedCORIBOD SRLdissolvedCRĂCIUN MARIOARA PFdissolvedDICU ELENA AFdissolvedDISTRIFRUCT SRLactiveELLA - BIS EXIM SRLdissolvedELMAGRIS 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
LEXE IPURLlichidator judiciar—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