DOSSIERS / IVAN-ANDREI IMPEX SRL
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Company dossier

IVAN-ANDREI IMPEX SRL

ONRC · COMPANY · INCORPORATED 2014-11-04
KYBE ID: RO-J40_12823_2014 · J40/12823/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IVAN-ANDREI IMPEX SRL
ro_onrc
J40/12823/2014
ro_onrc
active
ro_onrc
2014-11-04
ro_onrc
ANASTASIE PANU 10, 31165 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMBER SHOP SRLactiveARMANA ALIMENT SRLdissolvedBRATU ELISA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRATU E. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEDITURA INTAGLIO SRLactiveEURO SALON ONLINE S.R.L.activeGIDAROM CONCEPT SRLactiveGRIGORE M. GEORGE-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIONIŢĂ ADELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARMELIUC LILIANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveNATALIE TEXTILE STYLE S.R.L.dissolvedNOR BEAUTY S.R.L.activeOIL EXPERT TEAM SRLactiveRADIOREPORT S.R.L.activeRIVER FRESH SRLdissolvedSCOP AUTO DEZMEMBRARI S.R.L.activeSEBASTIAN GLOBAL TRADE S.R.L.activeSELECT TRAINING GROUP SRLactiveSERAFINCEANU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSIMILEA FLOREA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ALEXE ANDREI EDUARDadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100