DOSSIERS / IULCOR IMPEX SRL
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Company dossier

IULCOR IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-02-11
KYBE ID: RO-J40_1941_2003 · J40/1941/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
IULCOR IMPEX SRL
ro_onrc
J40/1941/2003
ro_onrc
inactive
ro_onrc
2003-02-11
ro_onrc
Sos. Colentina 81, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AUTO AVSAR EXIM SRLdissolvedBOLUO INTERNATIONAL SRLdissolvedBURCIN-OZ ROBIN IMPEX SRLdissolvedCRONOS INTERNATIONAL IMPEX SRLdissolvedHALY COMIMPEX 2000 SRLdissolvedLANG YUAN INTERNATIONAL IMPEX SRLdissolvedLIU TEXTILE INTERNATIONAL SRLdissolvedMAJELCOR IMPORT EXPORT SRLdissolvedMAURA COMIMPEX SRLdissolvedROM WORLD SRLdissolvedSERVICII INTERNATIONALE TRADING EXPORT ROM SRLliquidationTOMS IND-COM TRANSPORT SRLdissolvedTRUADA-95 COMIMPEX SRLinactiveVALAHORUM INTERNATIONAL SRLdissolved

People with significant control

3 people
NameRoleFromSource
MATEESCU CORNELIUadministrator—ONRC registry
OLTEANU EUGEN DANIELadministrator—ONRC registry
PITRAN ILIEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100