DOSSIERS / CRISAM IMPEX - CO SA
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Company dossier

CRISAM IMPEX - CO SA

ONRC · COMPANY · INCORPORATED 1994-11-18
KYBE ID: RO-J40_20857_1994 · J40/20857/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISAM IMPEX - CO SA
ro_onrc
J40/20857/1994
ro_onrc
active
ro_onrc
1994-11-18
ro_onrc
Sos. PANTELIMON 291, 021616 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
3P IMPORT-EXPORT 2000 SRLactiveA.M.V. AUTO MOTO VELO SRLactiveARA IMPEX SRLactiveASUDAROM INVESTMENT SRLactiveATRESO IMPEX SRLactiveA.T.T. FRUIT INT COMEX SRLactiveBLAU BLUT SRLactiveBRIGHT INTERFACE SRLactiveCLIAN EXIM (ROMANIA) SRLactiveCOMTER SRLactiveCONSERV LIGHT SRLactiveCRISMAR COMPANY IMPEX SRLactiveDORIANA 1997 EXIM COMPANY SRLactiveELKAT IMPEX SRLactiveELLA STAR IMPEX SRLactiveEZOO TRADING COMIMPEX SRLactiveFERO 1001 COMEXIM SRLactiveGABRIEL 2000 PRODCOM SRLactiveGEME RE IMPEX SRLactiveINTELIGENTZIA SRLactive

+25 more

People with significant control

1 people
NameRoleFromSource
PLESU CRISTIAN FLORINELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100