DOSSIERS / TREMAX COMPANY IMPEX SRL
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Company dossier

TREMAX COMPANY IMPEX SRL

ONRC · COMPANY · INCORPORATED 2012-11-07
KYBE ID: RO-J40_13093_2012 · J40/13093/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TREMAX COMPANY IMPEX SRL
ro_onrc
J40/13093/2012
ro_onrc
active
ro_onrc
2012-11-07
ro_onrc
DUDEŞTI-PANTELIMON 44, 33094 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

20 total
ACTIVE WATCH SECURITY ROMANIA S.R.L.activeAGV - AUTOSTYLE S.R.L.activeARFEN DISTRIBUTION SRLdissolvedBABY ROOM FURNITURE SRLdissolvedBIOFUTURE CARPATHIA SRLliquidationCOBALT MANAGEMENT S.R.L.dissolvedELMEX ELECTRO TRADING SRLdissolvedFLEXIMAX SRLdissolvedHOSPITAL TECHNICAL SOLUTIONS S.R.L.activeIRON LOGISTIC SRLdissolvedLUCASIL ART S.R.L.activePEKIA FURNITURE SRLdissolvedPHARMACORP INNOVATION SRLactivePRO EXPERT QUALITY S.R.L.activeRANGE RETAIL S.R.L.activeSHOPFITTING EXPERT SRLdissolvedSOLANGE EVENTS SRLactiveULTRA - PELLE S.R.L.dissolvedVEGDIS S.R.L.active

People with significant control

1 people
NameRoleFromSource
IVANOV ZAHARIadministrator—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