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Company dossier

RANETA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-10-07
KYBE ID: RO-J40_11675_1991 · J40/11675/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRANETA IMPEX SRL

ro_onrc

RegistrationJ40/11675/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-10-07

ro_onrc

Registered addressSos. MIHAI BRAVU 107-119, 32721 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGEROCOM SRLactive ARADOS PRODUCTION AND GENERAL TRADING SRLactive A&S INTERNATIONAL IMPORT EXPORT SRLactive BELG PLASS IMPEX SRLactive CRIDAN EXIM LTD SRLactive DIZO-REPARATII LINII FERATE INDUSTRIALE SI COMERT SRLactive EKKOS IMPORT EXPORT SRLactive ELMAR PROD SERV COM SRLactive EURO ASIA TRANSPORT SRLactive F & J INTERNATIONAL BUSINESS GROUP SRLactive LEA COMEX SRLactive LORINA TRADING SRLactive MIGAS 94 EXIM SRLactive NICO ACTIV IMPEX SRLactive OMIDEUS IMPEX SRLactive OVISOFT INTERNATIONAL REAL ESTRATE SRLactive QUALITY INTERNATIONAL IMPEX SRLactive ROMANIAN AMUSEMENT COMPANY(RAC) SRLactive STOICA NICOLAE PROD IMPEX SRLactive TAGENA IMPEX SRLactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100