DOSSIERS / CLARISA IMPEX SRL
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Company dossier

CLARISA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-10-19
KYBE ID: RO-J37_977_1992 · J37/977/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CLARISA IMPEX SRL
ro_onrc
J37/977/1992
ro_onrc
dissolved
ro_onrc
1992-10-19
ro_onrc
Str. SIRET 6, 6400 Municipiul Bârlad, Vaslui
ro_onrc

Companies at this address

37 total
ACETIX COMPANY SRLdissolvedAUTOTIME SRLdissolvedBĂDĂRĂU VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEJAN T. PFdissolvedBEST EXCHANGE SRLdissolvedBLACKRIB-BIG SRLdissolvedCELIDENT SRLdissolvedCHIRICA L.A. AFdissolvedCIOBANU C. PFdissolvedDEACONU C. PFdissolvedDEACONU C. PFdissolvedDORIMED SERV SRLactiveELECTROAPARATAJ SRLdissolvedENACHE L. PFdissolvedENCIU V. PFdissolvedEXCENTRIC COM SRLdissolvedEZACOM SRLdissolvedHUSTIU IOAN AFdissolvedIOAN J. AFdissolvedLIMACO SRLactive

+17 more

People with significant control

2 people
NameRoleFromSource
CONSTANTIN TEREZAadministrator—ONRC registry
PODOLEANU CLARAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100