DOSSIERS / COPIA IMPORT EXPORT SRL
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COPIA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2016-08-05
KYBE ID: RO-J40_10503_2016 · J40/10503/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COPIA IMPORT EXPORT SRL
ro_onrc
J40/10503/2016
ro_onrc
active
ro_onrc
2016-08-05
ro_onrc
FLOREASCA 169, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A.G. ELECTRONICS SRLactiveALPHA MEDICAL SERVICES DISTRIBUTION S.R.L.activeANMAR PACKING SRLactiveAPILUX SRLactiveA.R.C. ACCOUNTING EXPERT SRLactiveARCHITECTURAL LIGHTING S.R.L.activeAURELUM MONTAJ SRLactiveAVANTAJELE TEHNOLOGIILOR L.P.A. SRLactiveAWAKENESS AI S.R.L.activeCAFETAX TRUST & FIDUCIARY S.R.L.activeCAPITAL INDUSTRY S.R.L.activeCLEVERGORITHM INTELLECTUAL PROPERTY SRLactiveEMMERETE S.R.L.activeESX INTEL WORLD S.R.L.activeEUROLAN NETWORK S.R.L.activeEURO-TESTING SOFTWARE SOLUTIONS SRLactiveFAST MEDICAL SOLUTIONS S.R.L.activeF RECRUITMENT INTERNATIONAL SRLactiveGIFTCARD PROMOTIONS SRLactiveGP HOUSE SYSTEM S.R.L.active

+26 more

People with significant control

1 people
NameRoleFromSource
HALABI-HAKIM ȘTEFANIA-DESDEMONAadministrator—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