DOSSIERS / CRISMAN IMPEX 96 SRL
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Company dossier

CRISMAN IMPEX 96 SRL

ONRC · COMPANY · INCORPORATED 1996-02-14
KYBE ID: RO-J40_1023_1996 · J40/1023/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CRISMAN IMPEX 96 SRL
ro_onrc
J40/1023/1996
ro_onrc
dissolved
ro_onrc
1996-02-14
ro_onrc
Str. BOZIENI 7, 061614 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADY STAR IMPORT-EXPORT SRLdissolvedALL FINE CONSTRUCTION SRLdissolvedALNAURES SRLdissolvedALTICA EXIM SRLdissolvedANEL PRODCOM SRLdissolvedARMONIA-MCV COM SRLdissolvedAUTERIA PROD COM SRLdissolvedBIROTICA, PAPETARIE & SERVICII SRLdissolvedBRUXEL '96 IMPORT-EXPORT SRLdissolvedBUCUR PRODEXIM SRLdissolvedCAMARO COMPANY COMEXIM SRLdissolvedCICHITA IMPEX SRLdissolvedCOZIA PRODEX SRLdissolvedD.R.S. DISTRIBUTIE SRLdissolvedDSF IMPEX 2001 SRLdissolvedD.S.F. TRADE COMPANY '97 SRLdissolvedELLYO PRODCOM IMPORT EXPORT SRLdissolvedEREN AX SRLdissolvedHAMAD COMEXIM SRLdissolvedLORY ELE GENERAL SRLdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
MARGAS CRISTIAN GRIGOREadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100