DOSSIERS / UDREMIS IMPEX SRL
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Company dossier

UDREMIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-07-14
KYBE ID: RO-J40_11480_2006 · J40/11480/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UDREMIS IMPEX SRL
ro_onrc
J40/11480/2006
ro_onrc
active
ro_onrc
2006-07-14
ro_onrc
Str. DOAMNA GHICA 6, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AQUATERM SERVICE SRLactiveATLANTIS FARMS SRLactiveBANCA COMERCIALA CARPATICA SA SIBIU SUCURSALA BUCURESTI-DOAMNA GHICAactiveBIG KIDS CLUB SRLactiveCYBERIQ LABS SRLactiveEACH ONE CONSULTING SRLactiveEXIGENT SECURE SRLactiveEXPERT CONSTRUCT INVEST SRLactiveGHITA I.MARIA PFactiveINA CARE CENTER SRLactiveINFINITY CONSULTING CONCEPT SRLactiveIRIS TOTAL COM SRLactiveMATEI C.NICULAE PERSOANĂ FIZICĂ AUTORIZATĂactiveMUSINSCHI CAPITAL MANAGEMENT SNCactiveORIZONT SPRING SRLactiveOUTSOURCING DIRECT SRLactiveTOPARCEANU IOANA PERSOANA FIZICA AUTORIZATAactiveVINTILESCU RADU-FLORIN PFactiveXIA STAR 2005 IMPEX SRLactive

People with significant control

2 people
NameRoleFromSource
ARL IPURLlichidator judiciar—ONRC registry
MARIA ANDREEA MAZILUreprezentant 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