KYBE — See who's really behind any company

Company dossier

TIBLEŞ IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-04-15
KYBE ID: RO-J34_97_1999 · J34/97/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameTIBLEŞ IMPEX SRL

ro_onrc

RegistrationJ34/97/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-04-15

ro_onrc

Registered addressCom. Smârdioasa, Sat Smârdioasa, Comuna Smârdioasa, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANCU HARITON PFactive ANDREAS SRLactive ANGHELESCU IONUŢ AFactive BALVALO SRLactive BUZĂU COM SRLactive DINALEX IMPEX SRLactive DOBRESCU MIRCEA PFactive DROM NEO SRLactive MARDALE FLORIMAR AFactive MATEESCU VIOREL PFactive MERLOI FLORICA PFactive METALRAD IMPEX SRLactive MOBIL INTERMED SRLactive NICA VALENTIN AFactive PELEANU ION PERSOANĂ FIZICĂ AUTORIZATĂactive PIELEANU ION PFactive PIPA CONSTANTIN AFactive RIS STAR SRLactive ROMIALEX SRLactive TĂNASE ILIE PFactive

+5 more

People with significant control

1 people

Name	Role	From	Source
MARIŞ I. TIMOC	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100