DOSSIERS / DOEMI-IMPEX SRL
← SearchExport PDF
Company dossier

DOEMI-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-09-29
KYBE ID: RO-J36_493_1997 · J36/493/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOEMI-IMPEX SRL
ro_onrc
J36/493/1997
ro_onrc
dissolved
ro_onrc
1997-09-29
ro_onrc
Str. podgoriilor, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALBINA SRLdissolvedAMIEL COM SRLactiveANDAVIO SRLdissolvedANGELA TUR SRLinactiveAPOSTOL VALERIU PFdissolvedAUDIT & CONT EXPERT SRLdissolvedBARLADEANU SNCdissolvedBORGHIS-IMPEX SRLdissolvedCABINET MEDICAL DR. LUCA EMILIA SRLactiveCIUI VIOLETA AFdissolvedCMS-VALENTIN-SERV SRLactiveCORNEI MIRCEA PFdissolvedDIMU TUDORA AFdissolvedDUMILACRIST SRLdissolvedELINA COM SRLdissolvedELNI STIL SRLdissolvedEXTENSIS-IMPEX SRLdissolvedF.NET SRLinactiveGELMAR-COM SRLinactiveGUMCIU DUMITRU PFdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
DUMITRIU MIOARAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100