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Company dossier

CONCORD-LI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-09-04
KYBE ID: RO-J40_23143_1992 · J40/23143/1992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONCORD-LI IMPEX SRL

ro_onrc

RegistrationJ40/23143/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-09-04

ro_onrc

Registered addressCalea VICTORIEI 155, 010073 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BIBLIO IMPEX SRLactive BIROUL DE TURISM SI TRANZACTII BUCURESTI - FILIALA BTT INTERNATIONAL SAactive BRADSHAW EUROPA SRLactive BRADSHAW TOBACCO ROMANIA SRLactive CIBINIUM FINANCIAL GROUP SAactive CINE PRO LIGHT SRLactive C.I.P. - COMERT DE INFORMATII SI PRESA SAactive C & R GRAPHIC SAactive DIRAK ELECTRIC SRLactive ECOSAB SERVICE SRLactive ELVIMEX PLUS SRLactive ELVIMEX SRLactive EUC TEAM ROMANIA SRLactive EURO CONFEX IMPEX'96 SRLactive FERROSTAAL ROMANIA SRLactive FIRST MEDIA INT'L SAactive ILECO PRODUCTIE SRLactive LUFA INTERNATIONAL IMPEX SRLactive MATTEO COM IMPEX SRLactive METRONIC SRLactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100