DOSSIERS / DIM IMPEX SRL
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DIM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-08-08
KYBE ID: RO-J37_312_1996 · J37/312/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DIM IMPEX SRL
ro_onrc
J37/312/1996
ro_onrc
active
ro_onrc
1996-08-08
ro_onrc
Str. REPUBLICII 304, 6400 Municipiul Bârlad, Vaslui
ro_onrc

Companies at this address

46 total
AGATHA IMPEX SRLactiveALEXMON-IMPEX SRLactiveANDREI V. PFdissolvedANIOLES SRLdissolvedAUDITSOLVENT SRLdissolvedBAETU SRLactiveBALAN GHE. PFdissolvedBEJAN T.T. AFdissolvedBOEREL SRLdissolvedCHEBAC SRLinactiveCHIRIAC V.C. AFdissolvedCIOBICA I. PFdissolvedCIRES M. ECATERINA PFdissolvedCOJAN V. PFdissolvedCORISERV SRLdissolvedDANUBIUS CLUB SRLdissolvedDUMITRIU AUREL NICULINA ÎNTREPRINDERE FAMILIALĂinactiveDUMITRIU N. AFdissolvedECA WOOD INDUSTRY SRLdissolvedENAMITEX SRLdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
POPA N.MARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100