Key facts
activeETA 94 IMPEX SRL
ro_onrc
J40/1099/1994
ro_onrc
active
ro_onrc
1994-01-21
ro_onrc
Str. TURDA 125, 82021 Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
ETA 94 IMPEX SRL
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalDALLAS TRADING SRLFEMAR IMPEX SRLGENCO IMPEX 1993 SRLGULIVER PRODCOM IMPEX SRLIMARIAS PROD.COM. IMPEX SRLINTERNATIONAL TOOLS CORPORATION I T C SAMG STIL EXIM SRLMIGDAL IMPEX SRLM K EURASIA IMPEX SRLROMTEK SPECIAL INDUSTRIES SRLSERO IMPEX SRLSYDNEI INTERNATIONAL IMPEX SRLTITANIC COMPANY SRLVA VICTORIA EXIMPRODCOM SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| GHERGUS NICOLAE ADRIAN | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100