DOSSIERS / I.M. EXPEDITIONS SRL
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I.M. EXPEDITIONS SRL

ONRC · COMPANY · INCORPORATED 2006-10-19
KYBE ID: RO-J40_16556_2006 · J40/16556/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
I.M. EXPEDITIONS SRL
ro_onrc
J40/16556/2006
ro_onrc
active
ro_onrc
2006-10-19
ro_onrc
Sos. Pantelimon 225, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXA OIL INTERNATIONAL SRLactiveALSARAZ COMPANY SRLactiveBORDERLESS LOGISTIC NETWORK SRLactiveCONCRET TRADE CONSTRUCT SRLactiveDAMISA IDEAL 2005 SRLactiveEAST STEEL SRLactiveECO RESIDENCE INTERNATIONAL SRLactiveEXPERT AFFAIRS SRLactiveFIRST INTER COM SRLactiveGAMA SISTEM CONSTRUCT SRLactiveINOVATIV TERMO CONSTRUCT SRLactiveKH TAX&ACCOUNTING SRLactiveMAXIM ACCOUNTING N.S.L. SRLactiveMUSAT MITEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNB CONCEPT DESIGN SRLactiveSINDIESTET CLINIC SRLactiveTANASE DANIEL-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveYARA NEW FASHION SRLactiveYSSA DESIGN SRLactive

People with significant control

1 people
NameRoleFromSource
IOFCIU MARINELadministrator—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