DOSSIERS / DIESEL PROM FAUR IMPEX SRL
← SearchExport PDF
Company dossier

DIESEL PROM FAUR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-30
KYBE ID: RO-J40_10879_1992 · J40/10879/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DIESEL PROM FAUR IMPEX SRL
ro_onrc
J40/10879/1992
ro_onrc
dissolved
ro_onrc
1992-04-30
ro_onrc
B-dul BASARABIA 256, 030352 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

20 total
ACS COMIMPEX SRLdissolvedA.D.V. - ASIGURARI DE VIATA SAdissolvedATROPOL IMPEX SRLdissolvedBUNDY-CONSULTING SRLdissolvedCOMPETENCE CALL CENTER SRLdissolvedDEAN PRODUCTS SRLdissolvedDORIL INVEST IMEX SRLdissolvedEDITURA DISIM SRLdissolvedELLA SAPUN SRLdissolvedGEMAS CONSULTING SRLdissolvedGENER INTERNATIONAL SRLdissolvedGITRO COM SRLdissolvedINTERTUBE LTD SRLdissolvedMAT COMPREST SRLdissolvedN C DINAMIC SRLdissolvedNICOLAE MALAXA 2001 SAdissolvedRAVARO SRLdissolvedSILVANIA ORGANIC FARMING & TRADE SRLdissolvedTUR ELITE PLASTIC SRLdissolved

People with significant control

5 people
NameRoleFromSource
CONSULTOR ACTIVE SPRLlichidator—ONRC registry
PREDA ILIElichidator—ONRC registry
VALROM CONSULT IPURLlichidator judiciar—ONRC registry
DRAGOI VALERIAreprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100